British Virgin Islands Cayman Islands Civil Complaint Courts Cyprus Documents France Fraud Hong Kong Investment Israel Regulatory Switzerland Thailand United Kingdom United States District Court for the Southern District of New York USAMarch 3, 2020

SEC v. Tomer Feingold et al: Complaint

Complaint alleging “an international insider trading scheme” involving individuals and companies in the British Virgin Islands, Cayman Islands, Cyprus, England, France, Hong Kong, Switzerland, and Thailand in U. S. Securities and Exchange Commission v. Tomer Feingold, and Dov Malnik, both described as citizens of Israel residing in Switzerland, as Defendants, and Adamas Healthcare Fund, of the Cayman Islands; Amiservice Development Limited, Ample Vantage Trading Limited, Bravo Business Limited, Kuray Investments Limited, Mignon Group Limited, and Upbeat Worldwide Investments Limited, all of the British Virgin Islands, as Relief Defendants, at the U. S. District Court for the Southern District of New York.


    • 20
    March 03, 2020
    Tomer Feingold, Dov Malnik, Adamas Healthcare Fund, Amiservice Development Limited, Ample Vantage Trading Limited, Bravo Business Limited, Kuray Investments Limited, Mignon Group Limited, Upbeat Worldwide Investments Limited
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    British Virgin Islands Cayman Islands Cyprus France Fraud
    Hong Kong Investment Israel Regulatory Switzerland Thailand USA United Kingdom
    [ 8 more... ] [ top 5 ]

    Keywords

    Adamas Healthcare Fund Amiservice Development Limited Ample Vantage Trading Limited Benjamin Taylor Bravo Business Limited
    Darina Windsor Dov Malnik Kuray Investments Limited Mignon Group Limited Tomer Feingold U. S. Securities and Exchange Commission Upbeat Worldwide Investments Limited
    [ 7 more... ] [ top 5 ]