SEC: Court Enters Final Judgment Ordering Relief Defendant to Pay Over $4.6 Million Based on Receipt of Fraudulent Proceeds
February 07, 2025
February 07, 2025
WASHINGTON, Feb. 7 -- The Securities and Exchange Commission issued the following litigation release (No. 1:18-cv-12058; D. Mass. filed Oct. 2, 2018) involving Raimund Gastauer:
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On January 29, 2025, the U.S. District Court for the District of Massachusetts entered a final judgment against relief defendant Raimund Gastauer, of Germany, who allegedly received approximately $3.3 million in proceeds from an international scheme that generated more than $165 million fr . . .
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On January 29, 2025, the U.S. District Court for the District of Massachusetts entered a final judgment against relief defendant Raimund Gastauer, of Germany, who allegedly received approximately $3.3 million in proceeds from an international scheme that generated more than $165 million fr . . .