Tagged: edgar radjabli

Consumer Financial Protection Bureau (CFPB) Takes Action Against Loan Doctor Who Placed Some Funds into Now Bankrupt Celsius [u]

December 1, 2022 @ 5:59 pm By JD Alois |

The Consumer Financial Protection Bureau (CFPB) has taken action against Edgar Radjabli, operator of Loan Doctor, who allegedly took customer funds and placed them in risky ventures like Celsius Network – a crypto yield platform that is now bankrupt. The complaint filed by the CFPB… Read More

Florida Dentist Caught Up in SEC Enforcement Action Including Tokenized Securities

June 14, 2021 @ 8:27 am By JD Alois |

Last week, the Securities and Exchange Commission (SEC) issued a complaint alleging that Edgar M. Radjabli, of Boca Raton, Florida, and for engaging in securities frauds that involved the offering of a digital asset – Apis Tokens. According to the SEC complaint, Radjabli – who… Read More