Department of Justice
2 records
DOJ: Former Financier Sentenced to Seven Years in Federal Prison for Defrauding Elderly Family Member of $8.4 Million
2025-09-18
Miami – A former financier previously disciplined by the U.S. Securities & Exchange Commission has been sentenced to 84 months in federal prison for defrauding his elderly family member out of approxi...
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DOJ: Former Financier Pleads Guilty to Defrauding Family Member Out of $8.4 Million
2025-05-13
MIAMI – A former financier previously disciplined by the U.S. Securities & Exchange Commission pled guilty today in the Southern District of Florida to defrauding his elderly family member out of appr...
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ny_corps
2 records
NY Corp: FINANCIER CORP.
2022-07-07
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: FINANCIER+, INC.
2019-10-04
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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