SEC v. Akazoo SA: Complaint

Complaint alleging the defendant “defrauded multiple groups of investors out of millions of dollars” in U. S. Securities and Exchange Commission v. Akazoo SA, described as a Luxembourg company “with its purported principal place of business in London, United Kingdom and its actual principal place of business in Athens, Greece”, at the U. S. District Court for the Southern District of New York. Editor’s Note: Research by OffshoreAlert in the Luxembourg Business Register showed that Akazoo S.A. was incorporated on February 6th, 2019 and its directors are identified as Lewis W. Dickey, Jr., of Atlanta, Georgia; Panagiotis Dimitropoulos, of London, England; Maja Lapcevic, of Luxembourg; Asit Mehra, of New York; Colin Miles, of Singapore; Athan Stephanopoulos, of Luxembourg, and Apostolos N. Zervos, of Greece.


  • 14
    September 30, 2020
    Akazoo SA
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud