Complaint alleging securities fraud involving entities in several jurisdictions, including the Bahamas, Canada, and USA, in U.S. Securities and Exchange Commission v. Andrew DeFrancesco, Marlio Mauricio Dioaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco, described as “resident of Miami Beach, Toronto, and Gstaad, Switzerland”, at the U.S. District Court for the Southern District of New York.
Bahamas Canada Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory Switzerland United States District Court for the Southern District of New York USAJanuary 6, 2023
SEC v. Andrew DeFrancesco et al: Complaint (‘Securities Fraud’)
TopicsBahamas Canada Fraud Investment Listed Securities [ 3 more... ] [ top 5 ]
KeywordsAndrew DeFrancesco Carlos Felipe Rezk Catherine DeFrancesco Cool Holdings DeFrancesco Motorsports
Delavaco Group Gorgie Holdings GT Capital Marcandy Investment Marlio Mauricio Dioaz Cardona Namaste Gorgie NG Bahamas Nikola Faukovic Rockstar Sunnybrook Preemie Investments[ 10 more... ] [ top 5 ]