Marc Manuel

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25723sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25997sec.gov sec.gov

Supporting documents2

Joshua Sason, et al. (Corrected)
2023-05-12
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25723
Magna Group, LLC; Magna Equities II, LLC; MG Partners, Ltd; Joshua Sason; Marc Manuel
2024-05-07
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25997

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