Complaint alleging securities fraud in U.S. Securities and Exchange Commission v. Yanni Tassev, described as a resident of Bulgaria, at the U.S. District Court for the District of Nevada.
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Bulgaria Civil Complaint Courts Documents Fraud Regulatory Securities and Exchange Commission (SEC) United States District Court for the District of Nevada USAJune 17, 2024
SEC v. Yanni Tassev: Complaint (‘$1.6M Securities Fraud’)
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June 17, 2024
Yanni Tassev
Securities and Exchange Commission
Topics
Bulgaria Fraud Regulatory USAKeywords
Boxabl Sigmas Power Yanni Tassev