Irfan Mohammed
No reply on file from Irfan Mohammed on this matter.
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"District Court for the Central District of Illinois, charges Irfan Mohammed with violating Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder."
"Without admitting or denying the SEC’s allegations, Irfan Mohammed agreed to settle the SEC’s charges."
"Irfan Mohammed, No. 1:25-cv-01499 (C.D."
No parties on the record yet.
"The settlement, which will be filed with the court and is subject to the court’s approval, would permanently enjoin Irfan Mohammed from violating the charged provisions of the federal securities laws, impose a conduct-based injunction enjoining him from the issuance, offer, purchase or sale of securities outside of trading through his personal account, and order him to pay disgorgement of $385,220 with prejudgment interest of $70,640, and a civil penalty of $70,000."
"The settlement, which will be filed with the court and is subject to the court’s approval, would permanently enjoin Irfan Mohammed from violating the charged provisions of the federal securities laws, impose a conduct-based injunction enjoining him from the issuance, offer, purchase or sale of securities outside of trading through his personal account, and order him to pay disgorgement of $385,220 with prejudgment interest of $70,640, and a civil penalty of $70,000."
"The settlement, which will be filed with the court and is subject to the court’s approval, would permanently enjoin Irfan Mohammed from violating the charged provisions of the federal securities laws, impose a conduct-based injunction enjoining him from the issuance, offer, purchase or sale of securities outside of trading through his personal account, and order him to pay disgorgement of $385,220 with prejudgment interest of $70,640, and a civil penalty of $70,000."