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The Order directed Charles Vista, LLC to cease and desist from committing or causing any violations or future violations of Section 17(a) of the Securities Act and Sections 10(b) and 15(c)(1) of the Exchange Act and Rules 10b 5 and 10b 3(a) thereunder. The Order directed Gregg Lorenzo and Charles Vista, LLC, among other things, to pay $130,000 in disgorgement and $20,000 in prejudgment interest; Gregg Lorenzo paid these amounts, along with a civil penalty of $375,000. The SEC Order further ordered Charles Vista, LLC, among other things, to pay a civil penalty of $4,350,000. In turn, Daniel Corbin, provided the information https://www.topnflcheapjerseys.com to his father Lee Corbin, age 66, an attorney based in White Plains, New York. Lee Corbin traded in his personal accounts in four of the deals and owned an interest in the Corbin Investment Holdings account that Daniel used to trade in the deals. Bouchareb and Corbin introduced Devlin to Lee Corbin, who steered Devlin business fro