Everest Capital LLC et al: $3.2M Penalties

Administrative Order imposing monetary penalties totaling $3.2 million against Everest Capital LLC, of Delaware, and Marko Dimitrijevic, of Coral Gables, Florida, regarding Cayman Islands-domiciled Everest Global Fund LP, before the U. S. Securities and Exchange Commission.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 9

Date: April 30, 2020

Defendant(s)/Respondent(s): Everest Capital LLC, Marko Dimitrijevic

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Topics

Keywords

Everest Capital Global Fund Everest Capital LLC Marko Dimitrijevic U. S. Securities and Exchange Commission

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.