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July 2, 2025
RAJESH MARKAN Charged by SEC

In a litigation release from the Securities and Exchange Commission (SEC) dated June 27, 2025, it was announced that the SEC has filed settled charges against RAJESH MARKAN, formerly a registered representative and investment advisor with MERRILL LYNCH and HILLTOP SECURITIES, for allegedly soliciting his brokerage customers to invest in a fake private equity fund. […]

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