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SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

Washington D.C. The Securities and Exchange Commission today charged Paul A. Pereira, the former CEO and co-founder of Alfi, Inc., with making materially false and misleading statements on social.

United statesJessicam weissmanAlex charapErici bustilloGlenns gordonKathleen strandellPaula pereiraRussell obrienFernando torresAlfi incMiami regional officeUs district courtExchange commissionSouthern district

SEC gov | SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

SEC gov | SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesRussell obrienErici bustilloJessicam weissmanGlenns gordonKathleen strandellAlex charapPaula pereiraFernando torresUs district courtAlfi incExchange commissionMiami regional officeSouthern districtMiami regionalRussello brien

SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United statesJessicam weissmanErici bustilloFernando torresAlex charapGlenns gordonPaula pereiraRussell obrienKathleen strandellUs district courtDc newsfile corpMiami regional officeAlfi incExchange commissionSecs miami regional officeAlfis may

SEC gov | Ronald E Filoramo

SEC gov | Ronald E Filoramo
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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SEC gov | Third Friday Management, LLC and Michael E Lewitt

SEC gov | Third Friday Management, LLC and Michael E Lewitt
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

Boca ratonUnited statesGlenn gordonJessicam weissmanPascale guerrierMichaele lewittMark deeFund investorsThird friday total return fundMiami regional officeThird friday managementExchange commissionSecurities exchangeUs district courtFund private placement memorandumFriday management