Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the District of New Jersey USAJuly 7, 2023

SEC v. Caz Craffy: Complaint (‘Fraud Against U.S. Army Gold Star Families’)

Complaint alleging the defendant “exploited the heartache and relative lack of financial sophistication of at least 29 Gold Star family customers” in U.S. Securities and Exchange Commission v. Caz L. Craffy, a.k.a. Carz Levinski Craffey, who “worked full-time as a U.S. Army Financial Counselor, tasked in part with helping Gold Star families who had received survivor and insurance payments”, at the U.S. District Court for the District of New Jersey


    • 44
    July 07, 2023
    Caz Craffy
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud
    Antonia Apps

    Topics

    Fraud Investment Regulatory USA