SEC v. Carl Jensen et al: Complaint

    Complaint alleging “an ongoing offering fraud” involving “Chinese and Mexican and bearer bonds” that “has raised over $7 million from more than 75 investors” in U. S. Securities and Exchange Commission v. Carl Jensen, described as a citizen of Canada residing in Australia, and Stephen W. Gold, described as a citizen of the United Kingdom residing in California, as Defendants, and Kerry Margolis, described as a citizen of the United States residing in Germany, and Michael Hock, described as a citizen of the United States residing in California, as Relief Defendants, at the U. S. District Court for the Central District of California.


  • 19
    August 24, 2021
    Carl Jensen, Stephen Gold, Kerry Margolis, Michael Hock
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud