Civil Complaint Courts Documents England France Fraud Greece Investment Israel Listed Securities Regulatory Switzerland Thailand United Kingdom United States District Court for the Southern District of New York USANovember 30, 2021

SEC v. Marc Demane Debih: Complaint

Complaint alleging the defendant “traded on inside information and tipped others ahead of numerous market-moving corporate announcements in an international insider trading ring that generated tens of millions in illicit profits for the participants, with Debih himself netting at least $49 million” in a scheme allegedly involving individuals in or from England, France, Greece, Israel, Switzerland, and Thailand, in U. S. Securities and Exchange Commission v. Marc Demane Debih, described as a resident of Switzerland, at the U. S. District Court for the Southern District of New York.

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Pages: 33

Date: November 30, 2021

Defendants/Respondents: Marc Demane Debih

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Israel Listed Securities Regulatory Switzerland Thailand USA United Kingdom

[ 7 more... ] [ top 5 ]

Keywords

Benjamin Taylor Bryan Cohen Darina Windsor Dov Malnik George Nikas

Marc Debih Tomer Feingold

[ 2 more... ] [ top 5 ]

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SEC v. Marc Demane Debih: Complaint

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