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SEC v. Diverse Financial Corporation, Roy Dekel, and David Kandell

Jan. 31, 2017

2017-017

SEC v. Diverse Financial Corporation, Roy Dekel, and David Kandell
Case number: 15-cv-01746 (United States District Court for the Central District of California)
Case filed: October 28, 2015
Qualifying Judgment/Order: December 9, 2016

Last Reviewed or Updated: Jan. 31, 2017

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SEC v. Diverse Financial Corporation, Roy Dekel, and David Kandell

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SEC v. Diverse Financial Corporation, Roy Dekel, and David Kandell