Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Daniel Cattlin, described as a citizen and resident of the United Kingdom, and William Shupe, described as a “disbarred lawyer” residing in Utah, at the U. S. District Court for the Eastern District of New York.
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September 23, 2021
Daniel Cattlin, William Shupe
U. S. Securities and Exchange Commission
Topics
England Fraud Investment Listed Securities RegulatoryKeywords
BioHemp International Cyberfort Software Daniel Cattlin EnviroTechnologies International Timothy Page