Steven J. Susoeff

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 25629sec.gov sec.gov sec.gov

Supporting documents1

Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group)
2023-02-02
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25629

Addresses1

Henderson, Nevada

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