2025-12-15 sec-litreleases complaint 223 KB 140 chars

SEC v. Irfan Mohammed, No. 1:25-cv-01499, Central District of Illinois (Dec. 15, 2025) — Complaint

raw: Plaintiff, Securities and Exchange Commission (the “Commission”) alleges as follows

Plaintiff, Securities and Exchange Commission (the “Commission”) alleges as follows, No. 1:25-cv-01499 (Dec. 15, 2025)

Caption
Johnson v. Monterey Financial Services, Inc.
Source PDF JSON

Enriched metadata

Scheme
affinity-fraud (100%)
Court
Central District of Illinois
Case No.
1:25-cv-01499
Victim loss
$585,000
Entity
Irfan Mohammed
Classified affinity-fraud(confidence 100%). EDGAR detection: forms Form D· recall 58% / precision 2%. detection rule →
Statutes
15 U.S.C. §77q(a)15 U.S.C. § 78j(b)15 U.S.C. § 77t(d)15 U.S.C. § 78u(d)15 U.S.C. § 77v(a)15 U.S.C. § 78aa17 C.F.R. § 240.10b-5Section 17(a) of the Securities ActSection 10(b) of the Securities Exchange ActSection 20(d) of the Securities ActSections 20(b), 20(d), and 22(a) of the Securities ActSections 20(b), 20(d), and 22(a) of the Securities ActSections 20(b), 20(d)(1), and 22(a) of the Securities ActRule 10b-5(a)Rule 10b-5
Parties
JohnsonMonterey Financial Services, Inc.
Keywords
dgtal worldinvestordgtalworldinvestorssecuritiesbusinesssld-rlh pageoperationsinvestmentcompanyexchangepaymentprofitspayment processing

Extracted insights

Entities 10
  • person Irfan Mohammed ×2
  • organization Dgtal World LLC
  • company Dgtal World LLC
  • person investment fraud
  • person investor funds
  • person Investors
  • person no operations
  • person permanent injunctions
  • agency Securities and Exchange Commission
  • organization Securities and Exchange Commission
Triples 10
  • Securities And Exchange Commission alleges investment fraud
  • Irfan Mohammed operated investment fraud
  • Irfan Mohammed represented successful operations
  • Dgtal World Llc had no operations
  • Irfan Mohammed received $585,000
  • Irfan Mohammed used investor funds
  • Irfan Mohammed made payments to investors
  • investors lost $385,220
  • Irfan Mohammed violated Securities Act
  • Securities And Exchange Commission seeks permanent injunctions
PDF
Plaintiff, Securities and Exchange Commission (the “Commission”) alleges as follows · Source
Text layers
Extracted body text (140c) 
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