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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Civil Complaint Courts Documents England Fraud Investment Listed Securities Regulatory United Kingdom United States District Court for the Eastern District of New York USASeptember 23, 2021
SEC v. Daniel Cattlin et al: Complaint
41
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