Civil Complaint Courts Documents Fraud Germany Investment Regulatory Securities and Exchange Commission (SEC) Switzerland United States District Court for the District of Massachusetts USAOctober 11, 2024

SEC v. Norman Meier et al: Complaint (‘$7.9M Securities Fraud’)

Complaint alleging the defendant “defrauded over 180
investors, mostly European, out of at least $7.9 million” in U.S. Securities and Exchange Commission v. Norman V. Meier, described as a citizen of Switzerland residing in Massachusetts, USA, as Defendant, and Treuhand Inc., Norman Meier International Inc., a.k.a. NMI Inc; Windeco Corporation, Texxon Oil Corp., and International Financial Services Inc., a.k.a. IFS Inc, d.b.a. IRM Inc., as Relief Defendants, at the U.S. District Court for the District of Massachusetts.


    • 24
    October 11, 2024
    Norman V. Meier, Treuhand Inc., Norman Meier International Inc., Windeco Corporation, Texxon Oil Corp., International Financial Services Inc.
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud
    Michael Moran

    Topics

    Fraud Germany Investment Regulatory Switzerland
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    IFS Inc. International Financial Services Inc. IRM Inc. Norman Meier Norman Meier International
    Texxon Oil Corp. Treuhand Inc. Windeco Corporation
    [ 3 more... ] [ top 5 ]