Ulrik Debo

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.

Superseding Indictment alleging securities fraud in USA v. Ulrik Debo, a.k.a. Molgaard Debo, a.k.a. Ulrik Molgaard, described as "a Danish citizen ... employed by a Cayman Islands-based financial services firm", at the U. S. District Court for the Southern District of New York.

Indictment alleging securities fraud and money laundering in USA v. Kenneth Ciapala, described as "a citizen of the United Kingdom and of Switzerland"; Ulrik Debo, a.k.a. Molgaard Debo, a.k.a. Ulrik Molgaard, described as "a Danish citizen ... employed by a Cayman Islands-based financial services firm", and BlackLight, SA, of Switzerland, at the U. S. District Court for the Southern District of New York.