SEC v. Lee Cohen: Complaint (‘HD View 360 Securities Fraud’)

Complaint alleging “a fraudulent scheme to manipulate trading in the stock of HD View 360 Inc., a now-defunct microcap company” that was based in Miami, Florida.” in U.S. Securities and Exchange Commission v. Lee Cohen, a citizen of the United Kingdom who resided in the Philippines, at the U.S. District Court for the Eastern District of New York.

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Pages: 18

Date: May 02, 2023

Defendants/Respondents: Lee Cohen

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Duane Thompson

Topics

Regulatory USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Dennis Mancino HD View 360 Lee Cohen William Hirschy

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