SEC v. Mina Tadrus; and Tadrus Capital LLC, No. 1:23-cv-05708, Eastern District of New York (Dec. 17, 2025) — Judgment
raw: Tadrus having entered a general appearance; consented to the Court’s jurisdiction over him and
Tadrus having entered a general appearance; consented to the Court’s jurisdiction over him and, No. 1:23-cv-05708 (Dec. 17, 2025)
Classified investment-adviser-fraud(confidence 95%). EDGAR detection: forms ADV/ADV-E/ADV-W/Form D· recall 33% / precision 13%. detection rule →
Statutes
15 U.S.C. § 78j(b)15 U.S.C. § 77q(a)15 U.S.C. § 80b-6(4)15 U.S.C. § 78u(d)15 U.S.C. § 78l15 U.S.C. § 78o(d)11 U.S.C. § 52311 U.S.C. § 523(a)17 C.F.R. § 240.10b-517 C.F.R. § 275.206(4)Section 10(b) of the Securities Exchange ActSection 17(a) of the Securities ActSections 206(1) and (2) of the Investment Advisers ActSections 206(1) and (2) of the Investment Advisers ActRule 10b-5
Parties
Securities and Exchange CommissionTadrus Capital LLCMina Tadrus
Keywords
ordered adjudgedadjudged decreedfurther orderedorderedadjudgeddecreedtadrusfb-lke documentdocument pagepage pageidwhichfurtherfinalordersecurities
Extracted insights
Entities 3
- person Mina Tadrus
- agency Securities and Exchange Commission
- company Tadrus Capital LLC
Triples 6
- Securities And Exchange Commission filed a Complaint Mina Tadrus
- Mina Tadrus consented to the Court’s jurisdiction over him and the subject matter of this action
- Mina Tadrus consented to entry of this Final Judgment over him and the subject matter of this action
- Court restrains and enjoins Mina Tadrus from violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5
- Court restrains and enjoins Mina Tadrus from violating Section 17(a) of the Securities Act of 1933
- Court restrains and enjoins Mina Tadrus from violating Sections 206(1) and (2) of the Investment Advisers Act of 1940
PDF
Text layers
Extracted body text (140c)
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