SEC v. Steve Bajic et al: Motion To Freeze Assets

SEC’s Motion for an Order Freezing and Repatriating Assets in the U. S. Securities and Exchange Commission v. Steve M. Bajic, Rajesh Taneja, Norfolk Heights Ltd., Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., Sure Mighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, BlackLight SA, Christopher Lee McKnight, and Aaron Dale Wise at the U. S. District Court for the Southern District of New York.

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Pages: 140

Date: January 06, 2020

Defendants/Respondents: Steve Marko Bajic, Rajesh Taneja, Norfolk Heights Ltd., Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., Sure Mighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, Blacklight SA, Christopher Lee McKnight, Aaron Dale Wise

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

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Hong Kong Investment New Zealand Regulatory Seychelles Singapore Switzerland Thailand USA United Kingdom Vietnam

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Keywords

Aaron Dale Wise Anthony Killarney Bank of Cyprus Bank of Montreal Bank of Singapore

BlackLight SA Blake Insomnia Therapeutics, Inc. Breder Suasso China Galaxy Securities International Christopher Lee McKnight Crystalmount Ltd. DBS Bank DBS Bank (Hong Kong) Limited DBS Vickers Securities Fountain Drive Ltd. Hang Seng Bank Limited Haywood Securities HSBC Island Fortune Global Ltd. Kenneth Ciapala Norfolk Heights Ltd. Overseas Chinese Banking Corp. Rajesh Taneja RHB Securities (Hong Kong) Limited SSID Ltd. Steve Marko Bajic Sure Mighty Ltd. Tamarind Investments Inc. U. S. Securities and Exchange Commission United Overseas Bank Vistra Wisdom Chain Ltd. Yuanta Securities (HK) Company Limited

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SEC v. Steve Bajic et al: Motion To Freeze Assets

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