LR-26332 SEC Litigation Release

Civil enforcement action · 2025-06-20 · view release on sec.gov ↗ · primary PDF ↗

Defendants

Ongkaruck Sripetch, et al.

Related filings

Final Judgment - ATG Inc. , Final Judgment - Amanda Flores , Final Judgment - Brehnen Knight , Final Judgment - Andrew McAlpine , Final Judgment - Ashmit Patel , Final Judgment - Ongkaruck Sripetch , Final Judgment - Michael Wexler , Final Judgment - Dominic Williams

What this is

SEC Litigation Releases are the canonical "civil enforcement" docket. The SEC files civil actions in federal court against individuals and entities for securities-law violations — fraud, insider trading, Ponzi schemes, registration violations, misleading disclosures, market manipulation. Each release announces a filing, a settlement, or a final judgment.

Run KYC screen on the defendant

Check this defendant across OFAC + UFLPA + CSL + SAM + OIG + DOJ + CFTC + FINRA + CMS-NH + CFPB + courts + Fed + NHTSA + CISA ↗