Complaint alleging “an ongoing offering fraud” involving “Chinese and Mexican and bearer bonds” that “has raised over $7 million from more than 75 investors” in U. S. Securities and Exchange Commission v. Carl Jensen, described as a citizen of Canada residing in Australia, and Stephen W. Gold, described as a citizen of the United Kingdom residing in California, as Defendants, and Kerry Margolis, described as a citizen of the United States residing in Germany, and Michael Hock, described as a citizen of the United States residing in California, as Relief Defendants, at the U. S. District Court for the Central District of California.
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August 24, 2021
Carl Jensen, Stephen Gold, Kerry Margolis, Michael Hock
U. S. Securities and Exchange Commission
Topics
Australia Canada Fraud Germany InvestmentKeywords
Carl Jensen Kerry Margolis Michael Hock Stephen Gold U. S. Securities and Exchange Commission