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SEC v Charles Holzer et al: Complaint (‘$382K Insider Trading’)

Cayman Islands Civil Complaint Courts Documents Fraud Investment Regulatory Securities and Exchange Commission (SEC) United States District Court for the Southern District of New York USAAugust 2, 2023

SEC v Charles Holzer et al: Complaint (‘$382K Insider Trading’)

Complaint in U.S. Securities and Exchange Commission v. Charles Rustin Holzer, of Wellington, Florida, USA, as Defendant, and Maglione International Ltd. and Frontenac Investments Ltd., both of the Cayman Islands, as Relief Defendants, at the U.S. District Court for the Southern District of New York.

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Pages: 14

Date: August 02, 2023

Defendants/Respondents: Charles Rustin Holzer, Maglione International Ltd., Frontenac Investments Ltd.

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Antonia Apps

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Keywords

Charles Holzer Frontenac Investments Maglione International

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