Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the Southern District of New York USAFebruary 4, 2021

SEC v. Lev Parnas et al: Complaint

Complaint alleging “an investment offering fraud” in U. S. Securities and Exchange Commission v. Lev Parnas, of Boca Raton, Florida, and David Correia, of West Palm Beach, Florida, at the U. S. District Court for the Southern District of New York.

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Pages: 23

Date: February 04, 2021

Defendants/Respondents: Lev Parnas, David Correia

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

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

David Correia Fraud Guarantee Holding LLC Fraud Guarantee LLC Lev Parnas Strategic Global Assets LLC

U. S. Securities and Exchange Commission

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