Amar Bahadoorsingh

Regulator action

Canada. Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement; filed
Reference 25437Reference 25276sec.gov sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25919Reference 25685sec.gov sec.gov sec.gov sec.gov sec.gov

Supporting documents4

Carnovale, et al.;
2021-12-02
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25276
Carrillo et al.;
2022-07-06
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25437
Carnovale, et al.
2024-01-03
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25919
Carnovale, et al.
2023-03-31
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25685

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