SEC Charges Marat Likhtenstein in Connection With $4 Million Offering Fraud
February 06, 2026
February 06, 2026
WASHINGTON, Feb. 6 -- The Securities and Exchange Commission issued the following litigation release (No. 25-civ-05412; E.D.N.Y. filed Sept. 26, 2025) involving Marat Likhtenstein:
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On September 26, 2025, the Securities and Exchange Commission filed charges against Marat Likhtenstein for perpetrating an offering fraud scheme primarily targeting the Russian-American Jewish community.
According to the SEC's complaint, from at least April 2017 throug . . .
* * *
On September 26, 2025, the Securities and Exchange Commission filed charges against Marat Likhtenstein for perpetrating an offering fraud scheme primarily targeting the Russian-American Jewish community.
According to the SEC's complaint, from at least April 2017 throug . . .