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Home  »  Investor Alerts  »  Swapnil J. Rege and SwapStar Capital, LLC

Swapnil J. Rege and SwapStar Capital, LLC

Date:

September 21, 2022

Type of alert:

SEC Final Judgment  

The SEC announced final judgments against Swapnil J. Rege and SwapStar Capital, LLC for allegedly misappropriating assets from clients. They used the client money to pay other clients and for personal expenses.

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