SEC v. Naris Chamroonrat et al: Amended Complaint

Amended Complaint alleging fraud in U. S. Securities and Exchange Commission v. Naris Chamroonrat, described as a citizen of the USA and Thailand; Yaniv Avnon, a citizen of Israel; Ran Armon, a resident of Thornhill, Ontario, Canada; G Six Trading Y.R. Ltd., of Israel, and Adam L. Plumer, of Las Vegas, Nevada, USA, as Defendants, and NKO Holdings Co. Ltd., of Hong Kong, as Relief Defendant, at the U. S. District Court for the District of New Jersey.

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Pages: 30

Date: May 11, 2017

Defendants/Respondents: Naris Chamroonrat, Yaniv Avnon, Ran Armon, G Six Trading Y.R. Ltd., Adam L. Plumer, NKO Holdings Co. Ltd.

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Regulatory Thailand USA

[ 3 more... ] [ top 5 ]

Keywords

Adam Plumer G Six Trading Logix Trader Naris Chamroonrat NKO Holdings

Nonko Group Ran Armon Yaniv Avnon

[ 3 more... ] [ top 5 ]

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SEC v. Naris Chamroonrat et al: Amended Complaint

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SEC v. Naris Chamroonrat et al: Complaint