David Correia

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesSettled; consent judgement
Reference 25555Reference 25391sec.gov sec.gov sec.gov

Supporting documents2

Lev Parnas and David Correia
2022-05-11
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25391
Lev Parnas
2022-10-11
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25555

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