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Allegations

Ran Armon: Industry Ban

Administrative Order by the U. S. Securities and Exchange Commission imposing an industry ban on Ran Armon, described as a citizen and resident of Canada, for an alleged fraud.

SEC v. Naris Chamroonrat et al: Amended Complaint

Amended Complaint alleging fraud in U. S. Securities and Exchange Commission v. Naris Chamroonrat, described as a citizen of the USA and Thailand; Yaniv Avnon, a citizen of Israel; Ran Armon, a resident of Thornhill, Ontario, Canada; G Six Trading Y.R. Ltd., of Israel, and Adam L. Plumer, of Las Vegas, Nevada, USA, as Defendants, and NKO Holdings Co. Ltd., of Hong Kong, as Relief Defendant, at the U. S. District Court for the District of New Jersey.

USA v. Yaniv Avnon et al: Criminal Indictment

Criminal Indictment alleging securities fraud in USA v. Yaniv Avnon, described as a citizen of Israel, and Ran Armon, described as a resident of Canada, at the U. S. District Court for the District of New Jersey.