Complaint alleging securities fraud in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation, IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.
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September 19, 2012
Vassilli Oxenuk, Tenta Investments Corp., Oxir Investment, Ltd., Oxenuk Financial Corporation, Vassili Oxenuk
Eduard Lozovskyy, DX Ventures Limited, IVA Investment Corp., Hansen Corporation, Svitlana Ivanova, Dmytro Tykhonov, Igor Yefremov
Topics
Fraud Investment Russia USA UkraineKeywords
Dmytro Tykhonov DX Ventures Limited Eduard Lozovskyy Hansen Corporation Hristo Kolev