Steven Enrico Lopez, Sr.: $1.1M Penalty in Securities Fraud Case
Steven Enrico Lopez, Sr. faced securities fraud charges in the Central District of California, resulting in over $1.1 million in disgorgement and penalties.
1 article tagged with "hedge fund fraud"
Steven Enrico Lopez, Sr. faced securities fraud charges in the Central District of California, resulting in over $1.1 million in disgorgement and penalties.