SEC v. Beaufort Securities Ltd. et al: Motion for Judgment Based on Settlement

SEC’s Motion for Judgment Based on Settlement in U. S. Securities and Exchange Commission v. Beaufort Securities Ltd. and Panayiotis Kyriacou, a.k.a. Peter Kyriacou, both of the United Kingdom, at the U. S. District Court for the Eastern District of New York.

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Pages: 19

Date: July 09, 2019

Defendants/Respondents: Beaufort Securities Ltd., Panayiotis Kyriacou

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

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

United Kingdom

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Keywords

Beaufort Securities Panayiotis Kyriacou Peter Kyriacou U. S. Securities and Exchange Commission

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SEC v. Beaufort Securities Ltd. et al: Motion for Judgment Based on Settlement

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