Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory United States District Court for the District of New Jersey USAOctober 26, 2011

SEC v. Scott Kupersmith et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Scott Kupersmith and Frederick Chelly at the U. S. District Court for the District of New Jersey.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 20

Date: October 26, 2011

Defendants/Respondents: Scott Kupersmith, Frederick Chelly

Plaintiffs/Applicants: SEC

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Keywords

Antibe Arbitrage Group, Inc. Atlantic Southern Capital Group, Inc. BIDU.com, Inc. Blackrock, Inc. CME Group, Inc.

Custody Bank First Solar, Inc. Frederick Chelly Fullerton Capital Group, Inc. Netflix, Inc. Northbrea Capital Group, Inc. Oxford Smith Advisors, LLC Scott Kupersmith SEC

[ 9 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.