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.

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Pages: 17

Date: November 26, 2012

Defendants/Respondents: Igors Nagaicevs

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Jina Choi

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Alchemy Ventures Igors Nagaicevs KM Capital Management Mercury Capital Zanshin Enterprises

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