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    Luxembourg firm Akazoo sued for securities fraud in US by SEC

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    4 years ago

    Topics

    Cyprus Fraud Greece Investment Listed Securities
    Luxembourg Singapore USA United Kingdom
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    Keywords

    Akazoo Limited Akazoo SA Alexander Macridis Apostolos Zervos Asit Mehra
    Astaria Ltd. Athan Stephanopoulos Colin Miles Crowe UK LLP David George Calder David Roche Eric Luciano Nicoli Freremon Limited InternetQ Group Limited Lewis W. Dickey, Jr. Maja Lapcevic Modern Media Acquisition Corp. Modern Media, LLC Nigel Bostock Panagiotis Dimitropoulos Pierre Schreuder Pitragon Investment Limited Tosca Penta Music LP WithumSmith+Brown
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    Four months after its shares were delisted from NASDAQ, Luxembourg-domiciled “music streaming” firm Akazoo S.A. has been sued for securities fraud in New York by the SEC, with the alleged scheme also involving individuals and firms in England, Greece, and Scotland.

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