Complaint (and Proposed Judgment) alleging the defendant “stole more than $5 million” from his employer, African Gold Acquisition Corp., and from investors in Strategic Metals Acquisition Corp. I and Strategic Metals Acquisition Corp. II, all of the Cayman Islands, in U.S. Securities and Exchange Commission v. Cooper J. Morgenthau at the U.S. District Court for the Southern District of New York.
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Cayman Islands Courts Crypto Documents Fraud Investment Listed Securities Misappropriation Regulatory Theft United States District Court for the Southern District of New York USAJanuary 3, 2023
SEC v. Cooper Morgenthau: Complaint & Proposed Judgment (‘$5M Fraud Against Cayman Entities’)
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January 03, 2023
Cooper Morgenthau
Securities and Exchange Commission
Xx Xx Xx
Topics
Cayman Islands Crypto Fraud Investment Listed SecuritiesKeywords
African Gold Acquisition Corporation Cooper Morgenthau Strategic Metals Acquisition Corporation