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SEC Charges Four Long Island Men with Perpetrating $2 Million “Free-Riding” Scheme

Oct 31, 2023

The Securities and Exchange Commission today announced fraud charges against Eduardo Hernandez, Christopher Flagg, Daquan Lloyd, and Corey Ortiz, all currently or formerly of Long Island, New York, for perpetrating a multi-year “free-riding” scheme that…

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SEC Charges Four Long Island Men with Perpetrating $2 Million “Free-Riding” Scheme

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