Maria Tosta

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25739sec.gov sec.gov sec.gov

Supporting documents1

Chimene Van Gundy; Outstanding Real Estate Solutions, Inc.; Michael Trofimoff; Santos Kidd; Maria Tosta
2023-05-31
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25739

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