SEC v. Thunderbird Power Corp. et al: Complaint

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Thunderbird Power Corp., of Arizona; Richard Hinds, of Arizona; Anthony Goldstein, and John Alexander ‘Lex’ van Arem, both of Canada, at the U. S. District Court for the Southern District of Florida.

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Pages: 30

Date: July 14, 2020

Defendants/Respondents: Thunderbird Power Corp., Richard Hinds, Anthony Goldstein, John Alexander 'Lex' van Arem

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

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud, Misappropriation

Topics

Regulatory USA

[ 2 more... ] [ top 5 ]

Keywords

Anthony Goldstein AZ Prep John Alexander 'Lex' van Arem Motivating Minds Richard Hinds

Thunderbird Power Corp. U. S. Securities and Exchange Commission

[ 2 more... ] [ top 5 ]

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