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SEC v. VerdeGroup Investment Partners, Inc.; Thomas Gaffney; and Lisa Gordon

Feb. 27, 2022

2022-016

SEC v. VerdeGroup Investment Partners, Inc.; Thomas Gaffney; and Lisa Gordon
Case Number: 21-cv-07663 (United States District Court for the Central District of California)
Date Filed: September 27, 2021
Date of Qualifying Judgment/Order: January 20, 2022

Last Reviewed or Updated: Feb. 28, 2022

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SEC v. VerdeGroup Investment Partners, Inc.; Thomas Gaffney; and Lisa Gordon

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SEC v. VerdeGroup Investment Partners, Inc.; Thomas Gaffney; and Lisa Gordon