SEC v. Benjamin Alderson et al: Status Report – September 3, 2019

Discovery Status Report regarding securities fraud allegations against former employees of deVere USA in U. S. Securities and Exchange Commission v. Benjamin Alderson, described in the complaint in 2018 as a citizen of the United Kingdom residing in the Bahamas, and Bradley Hamilton, described in the complaint as a citizen and resident of the United Kingdom, at the U. S. District Court for the Southern District of New York.

Pages: 13

Date: September 03, 2019

Defendants/Respondents: Benjamin Alderson, Bradley Hamilton

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

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United Kingdom

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Adrian Flambard Andoni Yturralde Benjamin Alderson Bennett Linsky Beverley Yeomans

Bradley Hamilton Carlton Fields deVere Group Eric DiAndrea Kumar Patel MarketCounsel LLC Martin Byrne Nigel Green Norman Scott Tim Wilks U. S. Securities and Exchange Commission Zachary Zanghi

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SEC v. Benjamin Alderson et al: Status Report – September 3, 2019

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