| Tipoffs for Dunwoody (Sandy Springs), Georgia (City) Newsletter for Wednesday November 02, 2022 ( 1 items ) |
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Litigation: SEC Charges Incarcerated Felon and 5 Friends in $2 Million Fraud Scheme
WASHINGTON, Nov. 2 -- The Securities and Exchange Commission issued the following litigation release (No. 1:22-cv-04321-VMC; N.D. Ga., filed Oct. 31, 2022) involving Syed Arham Arbab, Tomas Javier Jimenez, Blake Douglas McKinney, Mushfiqur Rahman, John Ryan Shows, and William Carl Spagnoli:
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The Securities and Exchange Commission on October 31, 2022, charged six individuals, including a federal inmate, for conducting a freeriding scheme that defrauded multiple broker-dealers.
The SEC's c
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