Complaint alleging “Defendants fabricated more than $75 million in assets, forged documents, and repeatedly lied to raise money for their company, Healthcare Solutions, as part of a scheme to defraud investors out of millions of dollars” that, inter alia, involved “an entity registered in Sweden called Landes and Compagnie Trust Privé KB, a/k/a Landes & Cie Private Trust” in U.S. Securities and Exchange Commission v. Justin D. Smith and Joshua Constantin at the U.S. District Court for the Eastern District of New York.
Topics
Listed Securities Regulatory Sweden USAKeywords
Healthcare Solutions HSMG Joshua Constantin Justin Smith Landes & Cie Private Trust