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Mealeys

MLex

December 10, 2025

Securities and Exchange Commission v. Gauvin et al

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Case Number:

1:25-cv-06811

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

LaShann DeArcy Hall

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 10, 2025

    Fund Founder Charged With $42M Fraud, SEC Obstruction

    A Canadian citizen was arrested Wednesday in England and indicted on charges that he fraudulently raised more than $42 million from investors he courted on the social media platform Discord and elsewhere, and separately misled lenders in giving him more than $800,000 in credit.

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