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Securities
Securities Fraud
Breach of Fiduciary Duty

Securities and Exchange Commission v. Marco A. Perez (aka Marc Perez), Pedro Perez Jr. (aka Peter Perez) and Olivia Perez

Published: Jan. 17, 2025 | Result Date: Sep. 12, 2024 | Filing Date: Sep. 27, 2023 |
Case number: 2:23-cv-08079-JLS-MAR Settlement –  $542,121

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