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Eric J. “EJ” Dalius and Saivian LLC

Date:

February 15, 2023

Type of alert:

Fraud  

The SEC announced the resolution of a fraud action against Eric J. “EJ” Dalius and Daivian LLC, the company he owned, for a ponzi and pyramid scheme. Dalius and Savian will pay over $24 million in disgorgement, interest, and penalties.

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