VerdictStats

Securities and Exchange Commission

SEC v. Joshua Sason

SettledFiled: February 14, 2019

Kautilya “Tony” Sharma, Perian Salviola, and Pallas Holdings, LLC, allegedly participated in the offer and sale of certain securities without a registration statement or any applicable exemption to registration requirements, according to the SEC.

Summary generated from official Securities and Exchange Commission press release

Source: Securities and Exchange Commission Press Release ↗

Parties

Defendants / Respondents
  • Joshua Sason
  • Kautilya “Tony” Sharma
  • Perian Salviola
  • Pallas Holdings, LLC

Dates

Filed
February 14, 2019
Resolved
May 18, 2025
Published
May 23, 2025

Case Details

Industry
Finance
Penalty Type
Disgorgement