Magna Group, LLC

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25997sec.gov sec.gov

Supporting documents1

Magna Group, LLC; Magna Equities II, LLC; MG Partners, Ltd; Joshua Sason; Marc Manuel
2024-05-07
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25997

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