Money Magnet Platinum Membership Initiative LLC

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesOther
SEC is foregoing seeking monetary relief against MMPMI
Reference 26169sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25499sec.gov sec.gov sec.gov

Supporting documents2

Money Magnet Platinum Membership Initiative LLC, et al.
2024-11-14
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26169
Money Magnet Platinum Membership Initiative LLC and LaKenya Hopkins
2022-09-08
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25499

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