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Angel Rodriguez settles $12 mill fraud case with SEC Angel Rodriguez settles $12 mill fraud case with SEC Angel Rodriguez 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. Rodriguez consented to the motion, constituting an effective settlement. As per per the terms of Rodriguez’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 Rodriguez’s name, frozen as part of the SEC’s proceedings, were also ordered turned over to the SEC. The SEC sued Rodriguez and co-defendants Dan Putnam and Jean Paul Ramirez in mid 2020.
http://relo-info-exchange.com/component/k2/item/93673

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1 viewSep 24 at 21:40

Angel Rodriguez settles $12 mill fraud case with SEC Angel Rodriguez settles $12 mill fraud case with SEC Angel Rodriguez 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. Rodriguez consented to the motion, constituting an effective settlement. As per per the terms of Rodriguez’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 Rodriguez’s name, frozen as part of the SEC’s proceedings, were also ordered turned over to the SEC. The SEC sued Rodriguez and co-defendants Dan Putnam and Jean Paul Ramirez in mid 2020.
http://relo-info-exchange.com/component/k2/item/93673

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