SEC v. James Robinson et al: Complaint (‘Fraud by U.K. Citizens Residing in Spain’)

Complaint alleging securities fraud involving “Bar Works Companies” in U.S. Securities and Exchange Commission v. James Robinson and David Kennedy, described as citizens of the United Kingdom residing in Marbella, Spain, at the U.S. District Court for the Southern District of New York.

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Pages: 25

Date: December 01, 2022

Defendants/Respondents: James Robinson, David Kennedy

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Bar Works David Kennedy James Robinson Renwick Haddow United Property Group

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SEC v. James Robinson et al: Complaint (‘Fraud by U.K. Citizens Residing in Spain’)

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