Civil Complaint Courts Documents Fraud Investment Liechtenstein Listed Securities United States District Court for the Southern District of New York USASeptember 7, 2018

    SEC v. Barry Honig et al : Complaint

    Complaint in U. S. Securities and Exchange Commission v. Barry Honig, John Stetson, Michael Brauser, John O’Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John Ford, Alpha Capital Anstalt, ATG Capital LLC, Frost Gamma Investments Trust, GRQ Consultants Inc., HS Contrarian Investments LLC, Grander Holdings Inc., Melechdavid Inc., Opko Health Inc., Southern Biotech Inc., and Stetson Capital Investments Inc. at the U. S. District Court for the Southern District of New York.


    • 53
    September 07, 2018
    Barry Honig, John Stetson, Michael Brauser, John O'Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John Ford, Alpha Capital Anstalt, ATG Capital LLC, Frost Gamma Investments Trust, GRQ Consultants Inc., HS Contrarian Investments LLC, Grander Holdings Inc., Melechdavid Inc., Opko Health Inc., Southern Biotech Inc., Stetson Capital Investments Inc.
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities
    Fraud

    Topics

    Fraud Investment Liechtenstein Listed Securities USA

    Keywords

    Alpha Capital Anstalt ATG Capital Barry Honig Brian Keller Elliot Maza
    Frost Gamma Investments Trust Grander Holdings GRQ Consultants HS Contrarian Investments John Ford John O'Rourke III John Stetson Mark Groussman Melechdavid Inc. Michael Brauser Opko Health Inc. Phillip Frost Robert Ladd Southern Biotech Stetson Capital Investments
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