SEC v. Andrew DeFrancesco et al: Complaint (‘Securities Fraud’)

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.