Robert F. Malin

Regulator action

United States. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25853sec.gov sec.gov sec.gov

Supporting documents1

Philip Verges, James D. Tilton, Jr., Robert F. Malin, Linda Malin, and Blue Citi, LLC, Defendants, and SMEA2Z, LLC, 143 Partners LLC, West Cucharras, LLC, and JDT Trading, LLC, Relief Defendants
2023-09-26
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25853

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