SEC v. Trends Investments Inc. et al: Complaint

Complaint alleging “a scheme to defraud investors in private offerings of shares in publicly traded companies” in U.S. Securities and Exchange Commission v. Trends Investments Inc., Brandon Rossetti, Clinton Greyling, Leslie Greyling, described as a citizen of South Africa residing in the United Kingdom; Roger Bendelac, and Thomas Capellini at the U.S. District Court for the District of Massachusetts.

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Pages: 39

Date: June 08, 2022

Defendants/Respondents: Trends Investments Inc., Brandon Rossetti, Clinton Greyling, Leslie Greyling, Roger Bendelac, Thomas Capellini

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Alterola Biotech Brandon Rossetti Clinton Greyling Leslie Greyling Roger Bendelac

Thomas Capellini Token Communities Trends Investments

[ 3 more... ] [ top 5 ]

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