| SEC Sued
Shamoon Omer Rafiq For Fraud Now
Default and Injunction Entered in SDNY
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Oct 21 – The SEC sued Shamoon
Omer Rafiq for a $9 million
stock
fraud.
On October 21 U.S. District
Court for the Southern
District of New York Judge
Jesse M. Furman held a
proceeding. Inner City Press
covered it.
Judge
Furman noted that Rafiq never
answered, and so he approved
entry of a default judgment
enjoining Rafiq from any
future violation of Section
17(c) of the Securities Act of
1933.
The case is
Securities and Exchange
Commission, v. Rafiq,
21-cv-2168 (Furman)
***
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