Civil Complaint Courts Documents Fraud Investment Regulatory Turkey United States District Court for the Northern District of Georgia USASeptember 24, 2021

SEC v. Star Chain Inc.: Complaint

Complaint alleging securities fraud “that targeted Turkish immigrants” in U. S. Securities and Exchange Commission v. Star Chain Inc. and Timur Efe, a.k.a. Omer Casurluk, described as a dual citizen of Turkey and the United States, at the U. S. District Court for the Northern District of Georgia.

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Pages: 47

Date: September 24, 2021

Defendants/Respondents: Star Chain Inc., Timur Efe

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

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Omer Casurluk Star Chain Timur Efe

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