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

    Complaint alleging securities fraud regarding “his private sale of restricted common stock in ECom Products Group Corporation, a Florida corporation that purportedly owns, consolidates, and manages e-commerce platforms” in U.S. Securities and Exchange Commission in Andrew Wyles Waters, a citizen of Australia, as Defendant, and Helen Q. Waters, a citizen of Australia, as Relief Defendant, at the U.S. District Court for the Central District of California.

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    August 18, 2023
    Andrew Wyles Waters, Helen Q. Waters
    Securities and Exchange Commission
    Xx Xx Xx
    Gary Leung