SEC v. Dean Shah et al: Complaint

Complaint alleging securities fraud involving individuals and entities in or from Belize, British Virgin Islands, Canada, Panama, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Dean Shah, Henry Clarke, Julius Csurgo, and Antevorta Capital Partners Ltd. at the U. S. District Court for the Southern District of New York.

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Pages: 38

Date: April 14, 2022

Defendants/Respondents: Dean Shah, Henry Clarke, Julius Csurgo, Antevorta Capital Partners Ltd.

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

Investment Listed Securities Panama Regulatory Switzerland USA United Kingdom Unlicensed/Unregistered

[ 8 more... ] [ top 5 ]

Keywords

Antevorta Capital Partners Dean Shah Henry Clarke Julius Csurgo Richmont Capital

Roger Knox Wintercap

[ 2 more... ] [ top 5 ]

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