Home
Jurisdictions
Bahamas
SEC v. Jay Lee et al: Complaint

Bahamas Canada Civil Complaint Courts Documents Fiji Fraud Investment Mauritius Panama Regulatory St. Kitts & Nevis United States District Court for the District of Massachusetts USADecember 9, 2021

SEC v. Jay Lee et al: Complaint

Complaint alleging “a sophisticated, multiyear, stock manipulation scheme” that “primarily utilized the illicit services of an offshore platform headed by Canadian Frederick L. Sharp” and involved entities in several jurisdictions, including the Bahamas, Fiji, Panama, and Saints Kitts and Nevis. in U. S. Securities and Exchange Commission v. Jay Scott Kirk Lee, Geoffrey Allen Wall, and Benjamin Thompson Kirk, all described as Canadian citizens residing in British Columbia, Canada, at the U. S. District Court for the Southern District of Massachusetts.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 42

Date: December 09, 2021

Defendants/Respondents: Jay Scott Kirk Lee, Geoffrey Allen Wall, Benjamin Thompson Kirk

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Mauritius Panama Regulatory St. Kitts & Nevis USA

[ 5 more... ] [ top 5 ]

Keywords

Ami James Brands Benjamin Kirk Courtney Kelln Frederick Sharp Geoffrey Wall

Jay Lee Nutranomics Zhiying Yvonne Gasarch

[ 3 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

SEC v. Jay Lee et al: Complaint

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

SEC v. Frederick Sharp et al: Asset Freeze Motion

SEC v. Frederick Sharp et al: Complaint

USA v. Frederick Sharp et al: Criminal Complaint