Suraj Raj Singh
Tracked across 1 events · 15 articles · First seen Jul 30, 2026 · Last active Jul 31, 2026
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Regulatory
Impact: Suraj Raj Singh is the primary subject of the enforcement action, facing a proposed $470,584 civil penalty for alleged document fraud. The fine and legal proceedings could severely damage his legal practice and professional reputation.
Jul 30, 2026 · 15 articles
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