SEC v. Boaz Manor et al: Complaint

Complaint alleging fraud involving a $30 million Initial Coin Offering in U. S. Securities and Exchange Commission v. Boaz Manor, a.k.a. Shaun MacDonald, of Toronto, Canada; Edith Pardo, a.k.a. Edith Pardo Mehler, a.k.a. Edith Mehler, of Bloomfield, New Jersey; CG Blockchain, Inc., of New York, NY, and BCT Inc. SECZ, formerly known as BCT Inc., of the Cayman Islands, at the U. S. District Court for the District of New Jersey.

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Pages: 29

Date: January 17, 2020

Defendants/Respondents: Boaz Manor, Edith Pardo, CG Blockchain, Inc., BCT Inc. SEZC

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

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

USA Unlicensed/Unregistered

[ 2 more... ] [ top 5 ]

Keywords

BCT Inc. BCT Inc. SEZC Boaz Manor Campbells CG Blockchain, Inc.

Edith Pardo Edith Pardo Mehler Shaun MacDonald U. S. Securities and Exchange Commission

[ 4 more... ] [ top 5 ]

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SEC v. Boaz Manor et al: Complaint

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