SEC v. Lek Securities Corporation et al: Complaint

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Lek Securities Corporation, of New York; Samuel Lek, Vali Management Partners, d.b.a. Avalon FA Ltd., described as a Seychelles company based in Ukraine; Nathan Fayyer, described as being born in Moldova and “now a U.S. citizen”, and Sergey Pustelnik, a.k.a. Serge Pustelnik, described as being born in Ukraine and “now a U.S. citizen”, at the U. S. District Court for the Southern District of New York.

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Pages: 56

Date: March 10, 2017

Defendants/Respondents: Lek Securities Corporation, Samuel Lek, Vali Management Partners, Nathan Fayyer, Sergey Pustelnik

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

USA Ukraine

[ 2 more... ] [ top 5 ]

Keywords

Avalon FA Ltd. Avalon Fund Aktiv, LLC Blaise Greys Partners Ltd. Lek Securities Corporation Nathan Fayyer

Samuel Lek San Fleur Ltd. Serge Pustelnik Sergey Pustelnik U. S. Securities and Exchange Commission Vali Management Partners

[ 6 more... ] [ top 5 ]

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