Complaint alleging “an elaborate, four-year-long fraud” in U. S. Securities and Exchange Commission v. SAExploration Holdings Inc., of Delaware, whose shares were listed on NASDAQ; Jeffrey H. Hastings, of Alaska; Brent N. Whiteley, of Houston, Texas; Brian A. Beatty, of Ontario, Canada, and Michael J. Scott, of Alberta, Canada, as Defendants, and Thomas W. O’Neill, of Houston, Texas, and Lori E. Hastings, of Alaska, as Relief Defendants, at the U. S. District Court for the Southern District of New York.
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October 08, 2020
SAExploration Holdings Inc., Jeffrey H. Hastings, Brent N. Whiteley, Brian A. Beatty, Michael J. Scott, Thomas W. O'Neill, Lori E. Hastings
U. S. Securities and Exchange Commission
Topics
Canada Fraud Investment Listed Securities MisappropriationKeywords
Alaskan Seismic Ventures, LLC Brent N. Whiteley Brian A. Beatty Forza Investments Management LLC Global Equipment Solutions LLC