Litigation: SEC Obtains Final Judgment Against Defendant for Role in Hemp Company Offering Fraud
September 26, 2024
September 26, 2024
WASHINGTON, Sept. 26 -- The Securities and Exchange Commission issued the following litigation release (No. 21-cv-8211; S.D.N.Y. filed Oct. 5, 2021, amended complaint filed Nov. 28, 2023) involving Vitaly Fargesen:
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On September 20, 2024, the U.S. District Court for the Southern District of New York entered a final judgment against Vitaly Fargesen, enjoining him from violating certain provisions of the federal securities laws and imposing a penny stock bar. Previou . . .
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On September 20, 2024, the U.S. District Court for the Southern District of New York entered a final judgment against Vitaly Fargesen, enjoining him from violating certain provisions of the federal securities laws and imposing a penny stock bar. Previou . . .