Tarek D. Bahgat

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25743sec.gov sec.gov

Supporting documents1

Tarek D. Bahgat, Lauramarie Colangelo, and WealthCFO LLC
2023-06-08
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25743

Addresses1

Amherst, New York

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