2025-12-03 sec-litreleases judgment 405 KB 140 chars

SEC v. Andrew Scott Corbman, No. 1:25-cv-01630 (Dec. 3, 2025) — Judgment

raw: consentedto entryof this FinalJudgment;waivedfindingsof fact and conclusionsof law;and

consentedto entryof this FinalJudgment;waivedfindingsof fact and conclusionsof law;and, No. 1:25-cv-01630 (Dec. 3, 2025)

Caption
Frias Briceno v. Raycraft

Enriched metadata

Scheme
investment-adviser-fraud (90%)
Case No.
1:25-cv-01630
Classified investment-adviser-fraud(confidence 90%). 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.§ 77q15 U.S.C.§ 78u(d)11 U.S.C.§ 52311 U.S.C.§ 523(a)17 C.F.R.§ 240.1Ob-5
Parties
Frias BricenoRaycraftU.S. Department of Homeland Security
Keywords
furtherordered adjudgedadjudgeddirectlyor indirectlymsn-idd documentdocument pagepage pageidadjudged anddecreedthatfurtherorderedcv-msn-idddirectlyorconsentedto entryofentryof finaljudgmentfinaljudgment waivedfindingsofwaivedfindingsof fact

Extracted insights

Entities 3
  • person Andrew Scott Corbman ×3
  • court in the united states district court for the eastern district of virginia
  • agency Securities and Exchange Commission
Triples 7
  • Securities And Exchange Commission filed a Complaint Andrew Scott Corbman
  • Andrew Scott Corbman consented to the Court’s jurisdiction over Corbman and the subject matter of this action
  • Andrew Scott Corbman consented to entry of this Final Judgment in the United States District Court for the Eastern District of Virginia
  • Andrew Scott Corbman waived findings of fact and conclusions of law in this action
  • Andrew Scott Corbman waived any right to appeal from this Final Judgment
  • Court restrained and enjoined Andrew Scott Corbman from violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5
  • Court restrained and enjoined Andrew Scott Corbman from violating Section 17(a) of the Securities Act of 1933
Text layers
Extracted body text (140c)
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