USA v. Georgios Nikas et al: Criminal Indictment

Indictment for alleged securities fraud involving investment bankers in London in USA v. Georgios Nikas, a.k.a. George Nikas, a citizen of Greece residing in Greece and New York, and Telemaque Lavidas, a resident of Manhattan, NY, at the U. S. District Court for the Southern District of New York.

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Pages: 37

Date: October 07, 2019

Defendants/Respondents: Georgios Nikas, Telemaque Lavidas

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Topics

Keywords

AmerisourceBergen Corporation Amgen Inc. Ariad Pharmaceuticals, Inc. Avanir Pharmaceuticals, Inc. Buffalo Wild Wings Inc.

Celgene Corporation George Nikas Georgios Nikas Idenix Pharmaceuticals, Inc. InterMune, Inc. Life Technologies Corporation Merck & Co., Inc. Metals USA Holdings Corp. Omnicare Inc. Onyx Pharmaceuticals Inc. Otsuka Pharmaceutical Co., Ltd. Receptos Inc. Reliance Steel & Aluminum Co. Solera Holdings Inc. Syngenta AG Telemaque Lavidas

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