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USA v. Jason Galanis et al: Criminal Indictment

Bermuda Canada Cayman Islands Courts Criminal Documents Fraud Indictment Insurance Investment Liquidations & Insolvencies Listed Securities Serbia United States District Court for the Southern District of New York USASeptember 21, 2015

USA v. Jason Galanis et al: Criminal Indictment

Criminal Indictment regarding Bermuda-based Gerova Financial Group, Ltd. in USA v. Jason Galanis, John Galanis, Jared Galanis, Gary Hirst, Derek Galanis, Ymer Shahini, and Gavin Hamels at the U. S. District Court for the Southern District of New York.

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Pages: 49

Date: September 21, 2015

Defendants/Respondents: Jason Galanis, Gavin Hamels, Ymer Shahini, Derek Galanis, Gary Hirst, Jared Galanis, John Galanis

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Insurance, Investment, Liquidations & Insolvencies, Listed Securities

Allegation: Fraud

Topics

Investment Liquidations & Insolvencies Listed Securities Serbia USA

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Keywords

Asia Special Situation Acquisition Corporation Derek Galanis Gary Hirst Gavin Hamels Gerova Financial Group

Jared Galanis Jason Galanis John Galanis Ltd. Stillwater Capital Partners Weston Capital Asset Management Wimbledon Financing Fund Ymer Shahini

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USA v. Jason Galanis et al: Criminal Indictment

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