Litigation: SEC Charges Self-Styled Entrepreneur With Offering Fraud
December 29, 2023
December 29, 2023
WASHINGTON, Dec. 29 -- The Securities and Exchange Commission issued the following litigation release (No. 5:23-cv-00372; N.D. W.V. filed Dec. 21, 2023) involving Diana Mae Fernandez:
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On December 21, 2023, the Securities and Exchange Commission charged Diana Mae Fernandez, a former resident of New Jersey most recently living in Serbia, with conducting a $360,000 fraudulent securities offering. Fernandez is currently under arrest in Serbia and awaiting extradition . . .
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On December 21, 2023, the Securities and Exchange Commission charged Diana Mae Fernandez, a former resident of New Jersey most recently living in Serbia, with conducting a $360,000 fraudulent securities offering. Fernandez is currently under arrest in Serbia and awaiting extradition . . .