Bahamas Canada Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory Switzerland United States District Court for the Southern District of New York USAJanuary 6, 2023

SEC v. Andrew DeFrancesco et al: Complaint (‘Securities Fraud’)

Complaint alleging securities fraud involving entities in several jurisdictions, including the Bahamas, Canada, and USA, in U.S. Securities and Exchange Commission v. Andrew DeFrancesco, Marlio Mauricio Dioaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco, described as “resident of Miami Beach, Toronto, and Gstaad, Switzerland”, at the U.S. District Court for the Southern District of New York.


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    January 06, 2023
    Andrew DeFrancesco, Marlio Mauricio Dioaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, Catherine DeFrancesco
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud
    Thomas Smith Jr.

    Topics

    Bahamas Canada Fraud Investment Listed Securities
    Regulatory Switzerland USA
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    Keywords

    Andrew DeFrancesco Carlos Felipe Rezk Catherine DeFrancesco Cool Holdings DeFrancesco Motorsports
    Delavaco Group Gorgie Holdings GT Capital Marcandy Investment Marlio Mauricio Dioaz Cardona Namaste Gorgie NG Bahamas Nikola Faukovic Rockstar Sunnybrook Preemie Investments
    [ 10 more... ] [ top 5 ]