Cyrus P. Naderi
No reply on file from Cyrus P. Naderi on this matter.
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"District Court for the Southern District of Texas, from April 2021 through March 2024, Naderi initiated at least $565,000 of unfunded deposits into brokerage accounts he controlled at four different broker-dealers."
"Naderi , No. 4:25-CV-03122 (S.D."
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"The final judgment also imposes conduct based injunctions and orders Naderi to pay a $40,000 civil penalty."