Civil Courts Documents Fraud Investment Judgment Regulatory United Kingdom United States District Court for the Southern District of New York USAJuly 8, 2020

SEC v. Bradley Hamilton: Final Judgment

Final Judgment regarding an allegation that he “defrauded hundreds of clients and prospective clients resident in the United States by misleading them about the benefits of irreversibly transferring their United Kingdom pensions to an offshore pension plan while concealing serious conflicts of interest” in U. S. Securities and Exchange Commission v. Bradley Hamilton, a citizen of the United Kingdom and a former employee of deVere USA, Inc., at the U. S. District Court for the Southern District of New York.

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Pages: 13

Date: July 08, 2020

Defendants/Respondents: Bradley Hamilton

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

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Fraud Investment Regulatory USA United Kingdom

Keywords

Bradley Hamilton deVere Group U. S. Securities and Exchange Commission

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SEC v. Bradley Hamilton: Final Judgment

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