SEC v. Charles Lawrence, Jr. et al: Complaint (‘$4.9M Swedish Trust Company Fraud’)

Complaint alleging “a fraudulent scheme involving Landes and Compagnie Trust Privé KB, a purported Swedish financial services company” in U.S. Securities and Exchange Commission v. Charles T. Lawrence Jr., as Defendant, and Landes Prive LLC, Landes and Compagnie Trust Prive, HekYeah LLC, Justin D. Smith, and Brenda M. Bisner, as Relief Defendants, at the U.S. District Court for the Eastern District of Wisconsin.

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Pages: 21

Date: May 01, 2023

Defendants/Respondents: Charles T. Lawrence Jr., Landes Prive LLC, Landes and Compagnie Trust Prive, HekYeah LLC, Justin D. Smith, Brenda M. Bisner

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Daniel Hayes

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USA

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Keywords

Brenda Bisner Charles Lawrence Jr. HekYeah Justin Smith Landes and Compagnie Trust Prive

Landes Prive

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SEC v. Charles Lawrence, Jr. et al: Complaint (‘$4.9M Swedish Trust Company Fraud’)

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