SEC v. Ronald Bauer et al: Complaint

Complaint alleging securities fraud involving individuals and entities in or from Belize, Bulgaria, Canada, Cayman Islands, Chile, Cyprus, Germany, Hong Kong, Hungary, Italy, Jersey, in the Channel Islands; Liechtenstein, Monaco, Singapore, Spain, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Ronald Bauer, Craig James Auringer, Alon Friedlander, Massimilano Pozzoni, Daniel Mark Ferris, Petar Dmitrov Mihaylov, David Sidoo, and Adam Christopher Kambeitz at the U. S. District Court for the Southern District of New York.

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Pages: 58

Date: April 14, 2022

Defendants/Respondents: Ronald Bauer, Craig James Auringer, Alon Friedlander, Massimilano Pozzoni, Daniel Mark Ferris, Petar Dmitrov Mihaylov, David Sidoo, Adam Christopher Kambeitz

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Chile China Cyprus England Fraud Germany Hong Kong Hungary Investment Italy Jersey Liechtenstein Listed Securities Monaco Regulatory Singapore Spain Switzerland USA United Kingdom

[ 20 more... ] [ top 5 ]

Keywords

Adam Kambeitz Alon Friedlander Craig Auringer Daniel Ferris David Sidoo

Massimilano Pozzoni Petar Mihaylov Rajesh Taneja Ronald Bauer Steve Bajic

[ 5 more... ] [ top 5 ]

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