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AliasJonah Engler Silberman | GenderMale | Instagram@jonahsilberman | Linkedin@jonah-engler-silberman-0b725b127 |
X(Twitter)@JESilbermanUS | Fraud allegationsYes | Adverse Medianone | Suspicious Claimsyes |
Risk Factor0.56 | Regulatory AuthoritySEC | OccupationEntrepreneur | Faced LawsuitYes |
Jonah Engler Silberman has a consumer rating of 2 stars from 1 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Jonah Engler Silberman most frequently mention bad support and high costs.
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In a civil action resolved by the U.S. District Court for the Eastern District of New York on May 18, 2023, Jonah Engler and Hector Perez, former representatives of the broker-dealer Global Arena Capital Corp., faced final judgments for their involvement in an unauthorized trading scheme. This scheme, conducted between April and June 2015 by Turney, Perez, and co-defendants Jonah Engler and Barbara Desiderio, involved fraudulent trading in over 360 customer accounts. This unauthorized activity led to more than $2.4 million in illegal profits for Global Arena and additional gains for the defendants, while customers suffered over $4 million in losses. The SEC’s complaint accused Turney and Perez of breaches under the Securities Act of 1933 and the Securities Exchange Act of 1934, marking the conclusion of the SEC’s legal actions against them.
First posted2023 | PlaintiffSEC | DefendantJonah Engler | Brand Impact Medium |
SERP>10 | TypePress Release | LanguageEnglish | Sentimental AnalysisNegative |
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SEC needs to take more stringent action against such scammers. Otherwise, it’s of no use to punish these guys.