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Tarek D. Bahgat

Date:

June 30, 2023

Type of alert:

SEC Final Judgment  

A final judgment was entered against Tarek D. Bahgat. According to the SEC Complaint, Bahgat allegedly misappropriated over $378,000 from 7 clients. Bahgat impersonated his clients to gain internet access to their brokerage accounts and then transferred money to himself and his company, WealthCFO, LLC.

The final judgment ordered Bahgat to disgorge $378,021.97; $142,057.43 in prejudgment interest; and imposed a civil penalty of $378,854.

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