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Angel Rodriguez settles $12 mill fraud case with SEC Angel has settles a $12 million fraud case filed against him by the SEC. On September 5th, 2024, the court issued a final judgment at the request of the SEC. consented to the motion, constituting an effective settlement. As per per the terms of ’s consented to order, he will pay $45,000 in disgorgement $6204 in prejudgment interest and a $45,000 civil penalty Undisclosed balances in various bank and Coinbase accounts held in ’s name, frozen as part of the SEC’s proceedings, were also ordered turned over to the SEC. The SEC sued and co-defendants Dan Putnam and Jean Paul Ramirez in mid 2020.
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Angel Rodriguez settles $12 mill fraud case with SEC Angel has settles a $12 million fraud case filed against him by the SEC. On September 5th, 2024, the court issued a final judgment at the request of the SEC. consented to the motion, constituting an effective settlement. As per per the terms of ’s consented to order, he will pay $45,000 in disgorgement $6204 in prejudgment interest and a $45,000 civil penalty Undisclosed balances in various bank and Coinbase accounts held in ’s name, frozen as part of the SEC’s proceedings, were also ordered turned over to the SEC. The SEC sued and co-defendants Dan Putnam and Jean Paul Ramirez in mid 2020.
http://futlyar.net/component/k2/item/94291

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