Civil Complaint Courts Curaçao Documents Fraud Investment Regulatory United States District Court for the Southern District of New York USADecember 21, 2020

SEC v. Charles Samel: Complaint

Complaint alleging “Defendant’s role in a string of frauds by the International Investment Group to cover up tens of millions of dollars in investor losses on bad bets and keep its investment advisory business afloat” in U. S. Securities and Exchange Commission v. Charles Samel, of Sherman Oaks, California, at the U. S. District Court for the Southern District of New York.

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Pages: 12

Date: December 21, 2020

Defendants/Respondents: Charles Samel

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

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Charles Samel David Hu International Investment Group Trade Opportunities Fund U. S. Securities and Exchange Commission

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