USA v. Steve Bajic: Criminal Information (‘Pump-and-Dump Securities Fraud’)

Criminal Information alleging conspiracy to commit securities fraud involving two unidentified co-conspirators in Vietnam and Switzerland who were described as “co-founders and co-operators of Blacklight S.A.m a purported asset management firm in Switzerland” and entities in Anguilla, Hong Kong, Seychelles and USA, in USA v. Steve M. Bajic, described as a resident of Canada, at the U.S. District Court for the District of Massachusetts.

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Pages: 17

Date: November 28, 2023

Defendants/Respondents: Steve M. Bajic

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: James Drabick, Joshua Levy

Topics

Seychelles Switzerland USA

[ 3 more... ] [ top 5 ]

Keywords

Blacklight Blake Insomnia Therapeutics Crystalmount Fountain Drive Island Fortune Global

Norfolk Heights SSID Steve Bajic Sure Mighty Tamarind Investments Wisdom Chain

[ 6 more... ] [ top 5 ]

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USA v. Steve Bajic: Criminal Information (‘Pump-and-Dump Securities Fraud’)

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