Civil Complaint Courts Denmark Documents Fraud Investment Listed Securities Monaco Regulatory United States District Court for the Southern District of New York USAJanuary 2, 2020

SEC v. Ulrik Debo: Complaint

Complaint alleging fraud regarding “a microcap shell company” called Herbatech Life Inc. in U. S. Securities and Exchange Commission v. Ulrik Debo, a citizen of Denmark residing in Monaco, at the U. S. District Court for the Southern District of New York.

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Pages: 12

Date: January 02, 2020

Defendants/Respondents: Ulrik Debo

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

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Regulatory USA

[ 2 more... ] [ top 5 ]

Keywords

EV Transportation Inc. Herbatech Life Inc. U. S. Securities and Exchange Commission Ulrik Debo

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