Civil Complaint Courts Documents Fraud Investment Latvia Listed Securities Regulatory Securities and Exchange Commission (SEC) United States District Court for the Northern District of California USANovember 26, 2012

SEC v. Igors Nagaicevs: Complaint

Complaint alleging “a brazen stock price manipulation scheme” in U.S. Securities and Exchange Commission v. Igors Nagaicevs, described as a citizen of Latvia, at the U.S. District Court for the Northern District of California.


    • 17
    November 26, 2012
    Igors Nagaicevs
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud
    Jina Choi

    Topics

    Fraud Investment Latvia Listed Securities Regulatory
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Alchemy Ventures Igors Nagaicevs KM Capital Management Mercury Capital Zanshin Enterprises