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Tag: Marty Sumichrast

Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for 0,000

Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for $350,000

April 26, 2024April 26, 2024 · Charlotte, North Carolina Local News

The former business partner of disgraced Charlotte financier Rick Siskey has agreed to pay $350,000 to settle federal fraud charges. Martin Sumichrast neither admits to nor denies the…

Read more Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for $350,000
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