Australia Civil Complaint Courts Documents Fraud Investment Papua New Guinea Regulatory Switzerland United Kingdom United States District Court for the Eastern District of Pennsylvania USAMarch 23, 2020

SEC v. Todd Lahr et al: Complaint

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Todd Lahr, of Pennsylvania, and Thomas Megas, described as “a British national and resident of Verbier, Switzerland”, at the U. S. District Court for the Eastern District of Pennsylvania.

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Pages: 26

Date: March 23, 2020

Defendants/Respondents: Todd Lahr, Thomas Megas

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

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Switzerland USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Bancorp International Group Cefeida SA Ferran Global Holdings, Inc. Meekom National Resources Ltd. THL Holdings LLC

Thomas Megas Todd Lahr U. S. Securities and Exchange Commission

[ 3 more... ] [ top 5 ]

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