Maxwell Hernandez

Regulator action

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26155sec.gov sec.gov sec.gov

Supporting documents1

Russell Armand, Maxwell Hernandez, Manpreet Singh Kohli, and Nam Tran
2024-10-15
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26155

Addresses1

Massachusetts

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.