Joshua Wander, Steven Pasko, Damien Alfalla, 777 Partners LLC, and 600 Partners LLC
No reply on file from Joshua Wander, Steven Pasko, Damien Alfalla, 777 Partners LLC, and 600 Partners LLC on this matter.
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"District Court for the Southern District of New York, charges Wander, 777 Partners, and 600 Partners with violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder and Section 17(a) of the Securities Act of 1933."
"Joshua Wander, Steven Pasko, Damien Alfalla, 777 Partners LLC, and 600 Partners LLC, No. 1:25-cv-08565 (S.D.N.Y. filed Oct. 16, 2025) SEC Charges Co-Founders of 777 Partners, their Companies, and Former CFO with Fraud in $237 Million Preferred Equity Offering On October 16, 2025, the Securities and Exchange Commission charged Joshua Wander, Steven Pasko, and two companies that they founded, co-managed, and controlled—777 Partners LLC and 600 Partners LLC—with defrauding investors while raising approximately $237 million."
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