AI enforcement · Securities and Exchange Commission

SEC charges Albert Saniger

Albert Saniger · charged · what the party said about AI. The newest step in this record is dated 11 Apr 2025.

The agency’s words

quoted from the release
Party
Albert Saniger, the founder and former CEO of Nate, Inc. — SEC.gov | Alberto Saniger Mantinan, a/k/a Albert Saniger
AI
by making false and misleading statements about the company’s use of artificial intelligence (“AI”) — SEC.gov | Alberto Saniger Mantinan, a/k/a Albert Saniger
Alleged
The SEC says: raising over $42 million through the sale of Nate stock by making false and misleading statements about the company’s use of artificial intelligence (“AI”) — SEC.gov | Alberto Saniger Mantinan, a/k/a Albert Saniger
Docket
No. 1:25-cv-02937 (S.D.N.Y.), from Securities and Exchange Commission v. Albert Saniger, No. 1:25-cv-02937 (S.D.N.Y. filed Apr. 9, 2025)

Every step

oldest first
  1. 11 Apr 2025 SEC charges Albert Saniger · charged On April 9, 2025, the Securities and Exchange Commission charged Albert Saniger — SEC.gov | Alberto Saniger Mantinan, a/k/a Albert Saniger; date from the release’s date line, “Litigation Release No. 26282 / April 11, 2025”
in this record

Cite this action

jesseahawkins.com, “Albert Saniger: SEC action that names AI”, AI enforcement record, release read 3 Nov 2026. https://jesseahawkins.com/rules/enforcement/sec-saniger/

Sources

enforcement.csv Every dataset → Status → Glossary →