Falcon Capital Partners Limited

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26077sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25831sec.gov sec.gov sec.gov

Supporting documents2

Rondini, et al.
2023-09-18
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25831
Wilson J. Rondini, III; Falcon Capital Partners Ltd.
2024-08-14
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26077

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