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SEC v. Devon Archer et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst and Michelle A. Morton at the U. S. District Court for the Southern District of New York.


    • 43
    May 11, 2016
    Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Michelle A. Morton
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    British Virgin Islands Fraud Investment Liechtenstein Regulatory
    USA
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    Keywords

    Atlantic Asset Management LLC BAM Holdings, LLC Bevan T. Cooney BFG Investments BOE Capital, LLC
    Burnham Asset Management Corporation Burnham Financial Group Burnham Securities COR Fund Advisors LLC Devon D. Archer Gary T. Hirst GMT Duncan LLC Hugh Dunkerley Hughes Capital Management, LLC Jason W. Galanis John P. Galanis Michelle A. Morton Oglala Sioux Nation Rosemont Seneca Bohai LLC Thorsdale Fiduciary and Guaranty Company Ltd. U. S. Securities and Exchange Commission Valor Group Ltd. Valorlife Lebensversicherungs AG Wakpamni Lake Community Corporation Wealth Assurance Holdings Ltd. Wealth Assurance Private Client Corporation Wealth-Assurance AG
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