Landes Trust

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

SEC v. Justin Smith et al: Complaint (‘$2.7M Securities Fraud’)

Complaint alleging "Defendants fabricated more than $75 million in assets, forged documents, and repeatedly lied to raise money for their company, Healthcare Solutions, as part of a scheme to defraud investors out of millions of dollars" that, inter alia, involved "an entity registered in Sweden called Landes and Compagnie Trust Privé KB, a/k/a Landes & Cie Private Trust" in U.S. Securities and Exchange Commission v. Justin D. Smith and Joshua Constantin at the U.S. District Court for the Eastern District of New York.