Vicent Petrescu

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement; filed
Reference 25210Reference 25407sec.gov sec.gov sec.gov sec.gov

Supporting documents2

Robert Samuel Shumake, Jr., et al
2022-06-02
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25407
Robert Samuel Shumake, Jr., Willard L. Jackson, Nicole T. Birch, 420 Real Estate, LLC, Vicent Petrescu aka Vincent Petrescu, and TruCrowd, Inc. dba Fundanna
2021-09-20
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25210

Other names1

Also known as1

Vincent Petrescu

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