Civil Complaint Courts Documents Fraud Greece Investment Listed Securities Luxembourg Regulatory Singapore United Kingdom United States District Court for the Southern District of New York USASeptember 30, 2020

SEC v. Akazoo SA: Complaint

Complaint alleging the defendant “defrauded multiple groups of investors out of millions of dollars” in U. S. Securities and Exchange Commission v. Akazoo SA, described as a Luxembourg company “with its purported principal place of business in London, United Kingdom and its actual principal place of business in Athens, Greece”, at the U. S. District Court for the Southern District of New York.

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Pages: 14

Date: September 30, 2020

Defendants/Respondents: Akazoo SA

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Regulatory Singapore USA United Kingdom

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Keywords

Akazoo Limited Akazoo SA Apostolos Zervos Asit Mehra Athan Stephanopoulos

Colin Miles Lewis Dickey Maja Lapcevic Modern Media Acquisition Corp. Panagiotis Dimitropoulos

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SEC v. Akazoo SA: Complaint

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