Milan Vinod Patel

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26283sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25641sec.gov sec.gov sec.gov

Supporting documents2

Milan Patel
2023-02-16
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25641
Milan V. Patel
2025-04-11
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26283

Addresses1

Cumming, Georgia

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