SEC v. Mark Borden: Complaint (‘Unregistered Broker for Securities Fraudster’)

Complaint alleging the defendant “acted as an unregistered broker” for Charlie Abujudeh, who is a convicted securities fraudster, and others in U.S. Securities and Exchange Commission v. Mark Borden, described as “an attorney licensed to practice law in Canada and a resident of Thornhill, Ontario, Canada”, at the U.S. District Court for the Eastern District of New York.

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Pages: 13

Date: April 08, 2024

Defendants/Respondents: Mark Borden

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Legal, Listed Securities, Regulatory

Allegation: Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: David D'Addio

Topics

Unlicensed/Unregistered

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Keywords

Charlie Abujudeh Mark Borden Scepter Holdings TransGlobal Assets V Group

Vivakor

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