POHIH, Inc.

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 StatesFiled
Reference 25496sec.gov sec.gov sec.gov

Supporting documents1

Kris A. Swaffer, et. al.
2022-09-02
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25496

Addresses1

Dallas, Texas

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