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

Complaint alleging securities fraud regarding “his private sale of restricted common stock in ECom Products Group Corporation, a Florida corporation that purportedly owns, consolidates, and manages e-commerce platforms” in U.S. Securities and Exchange Commission in Andrew Wyles Waters, a citizen of Australia, as Defendant, and Helen Q. Waters, a citizen of Australia, as Relief Defendant, at the U.S. District Court for the Central District of California.


    • 26
    August 18, 2023
    Andrew Wyles Waters, Helen Q. Waters
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud
    Gary Leung

    Topics

    Australia China Fraud Hong Kong Investment
    Listed Securities Regulatory USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Andrew Waters Co Brand Partners ECom Products Group FCP Investments Helen Waters