Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory United States District Court for the Central District of California USAJanuary 15, 2020

SEC v. Gregory Drake et al: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Gregory Lamont Drake, Stephen Kenneth Grossman, Stephen Scott Moleski, Jason David St. Amour, and David Alan Wolfson, who allegedly “operated call centers and/or worked in call centers that were engaged in soliciting investors to purchase the securities of numerous microcap companies whose shares traded on the over-the-counter market”, at the U. S. District Court for the Central District of California.


    • 13
    January 15, 2020
    Gregory Lamont Drake, Stephen Kenneth Grossman, Stephen Scott Moleski, Jason David St. Amour, David Alan Wolfson
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    Fraud Investment Listed Securities Regulatory USA

    Keywords

    David Alan Wolfson Gregory Lamont Drake Jason David St. Amour Stephen Kenneth Grossman Stephen Scott Moleski
    U. S. Securities and Exchange Commission
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