Complaint “to halt the GPL Defendants’ ongoing violations of the dealer registration requirements of the federal securities laws”, including alleged fraud, that involves, inter alia, an unidentified “broker in the Cayman Islands” in U. S. Securities and Exchange Commission v. GPL Ventures LLC, GPL Management LLC, described as Delaware-domiciled, New York-based companies; Alexander J. Dillon, of New Jersey; Cosmin I. Panait, described as a citizen of Romania residing in New York; HempAmericana Inc., described as a Delaware-domiciled, New York-based company; Salvador E. Rosillo, of New York; Seaside Advisors LLC, of New Jersey, and Lawrence B. Adams, of New Jersey, at the U. S. District Court for the Southern District of New York.
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August 13, 2021
GPL Ventures LLC, GPL Management LLC, Alexander Dillon, Cosmin I. Panait, HempAmericana Inc., Salvador Rosillo, Seaside Advisors LLC, Lawrence Adams
U. S. Securities and Exchange Commission
Topics
Canada Cayman Islands Fraud Investment Listed SecuritiesKeywords
Alexander Dillon Cosmin I. Panait GPL Management LLC GPL Ventures LLC HempAmericana Inc.