Malom Group AG

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SEC v. Malom Group AG et al: Complaint

Complaint alleging "advance-fee investment schemes" in U. S. Securities and Exchange Commission v. Malom Group AG, of Switzerland; Martin U. Schläpfer, of Switzerland; Hans-Jürg Lips, of Switzerland; James C. Warras, of Waterford, Wisconsin; Joseph N. Micelli, of Las Vegas, Nevada; M.Y. Consultants Inc., of Nevada; Anthony B. Brandel, M. Dwyer LLC, of Las Vegas, Nevada,  and Sean P. Finn, of Whitefish, Montana, at the U. S. District Court for the District of Nevada.