Civil Complaint Courts Documents Fraud Investment Regulatory Switzerland Thailand United States District Court for the Southern District of New York USAMarch 11, 2021

SEC v. Niko Kabylafkas: Complaint

Complaint alleging fraud involving, inter alia, “30 Thai shareholders” who “were simply nominees” in U. S. Securities and Exchange Commission v. Nicholas ‘Niko’ Kabylafkas, of Denver, Colorado, at the U. S. District Court for the Southern District of New York.

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Pages: 12

Date: March 11, 2021

Defendants/Respondents: Nicholas Kabylafkas

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

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Airborne Wireless Network Eric Scheffey Jack Edward Daniels Nicholas Kabylafkas U. S. Securities and Exchange Commission

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