Michael V. Shustek

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25899sec.gov sec.gov

Supporting documents1

Michael V. Shustek and Vestin Mortgage LLC
2023-11-21
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25899

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