SEC v. Jason Sugarman: Complaint

Complaint alleging securities fraud involving, inter alia, insurers in Bermuda and Liechtenstein in U. S. Securities and Exchange Commission v. Jason Sugarman, a former officer and director of Bermuda-based insurance firm Valor Group Ltd., at the U. S. District Court for the Southern District of New York.


  • 37
    June 26, 2019
    Jason Sugarman
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud