Civil Complaint Courts Crypto Documents Fraud Investment Sweden Thailand United States District Court for the Eastern District of New York USASeptember 29, 2020

SEC v. Roger Nils-Jonas Karlsson: Complaint

Complaint alleging securities fraud involving Eastern Metal Securities in U. S. Securities and Exchange Commission v. Roger Nils-Jonas Karlsson, a.k.a. Euclid Diodorus, a.k.a.Steve Heyden, a.k.a. Joshua Millard, a.k.a. Lars Georgsson, described as a citizen of Sweden residing in Thailand, at the U. S. District Court for the Eastern District of New York.

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Pages: 13

Date: September 29, 2020

Defendants/Respondents: Roger Nils-Jonas Karlsson

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

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Eastern Metal Securities Euclid Diodorus Joshua Millard Lars Georgsson Roger Nils-Jonas Karlsson

Steve Heyden U. S. Securities and Exchange Commission

[ 2 more... ] [ top 5 ]

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