Indictment for alleged securities fraud involving investment bankers in London in USA v. Joseph El-Khouri, a citizen of the United Kingdom residing in London, at the U. S. District Court for the Southern District of New York.
Courts Criminal Documents Fraud Indictment Investment Listed Securities United Kingdom United States District Court for the Southern District of New York USASeptember 9, 2019
USA v. Joseph El-Khouri: Criminal Indictment
19
September 09, 2019
Joseph El-Khouri
USA
Topics
Fraud Investment Listed Securities USA United KingdomKeywords
Celgene Corporation EnerSys Horizon Pharma Plc Hyperion Therapeutics, Inc. Johnson Controls International Plc