SEC v. Alfred V. Tobia, Jr., and Elizabeth Lee
SEC v. Alfred V. Tobia, Jr., and Elizabeth Lee
Case Number: 25-cv-00280 (United States District Court for the Southern District of New York)
Date Filed: January 13, 2025
Date of Qualifying Judgment/Order: January 16, 2025
Last Reviewed or Updated: Feb. 28, 2025