Rajesh Markan
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"Tex. filed June 27, 2025) SEC Obtains Final Judgment as to Former Registered Representative Charged with Defrauding Customers On June 1, 2026, the United States District Court for the Northern District of Texas entered a final judgment as to Rajesh Markan in connection with the SEC’s civil enforcement action against him."
"Tex. filed June 27, 2025) SEC Obtains Final Judgment as to Former Registered Representative Charged with Defrauding Customers On June 1, 2026, the United States District Court for the Northern District of Texas entered a final judgment as to Rajesh Markan in connection with the SEC’s civil enforcement action against him."
"Rajesh Markan , No. 3:25-cv-01653 (N.D."
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"In addition, the final judgment orders Markan liable for disgorgement in the amount of $2,305,025 and prejudgment interest in the amount of $132,776.15, with payment of those amounts deemed satisfied by the restitution of $2,445,000 ordered against Markan in a parallel criminal case, United States v."