Agreed Final Judgment for $38.8 million in U. S. Securities and Exchange Commission v. Akazoo S.A., of Luxembourg, at the U. S. District Court for the Southern District of New York.
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Civil Courts Documents Fraud Greece Investment Judgment Luxembourg Regulatory United Kingdom United States District Court for the Southern District of New York USAOctober 27, 2021
SEC v. Akazoo SA: Final Judgment
2
October 27, 2021
Akazoo SA
Securities and Exchange Commission
Topics
Fraud Greece Investment Luxembourg Regulatory