SEC v. Dhia Jafar et al: First Amended Complaint

First Amended Complaint alleging insider trading involving the securities of Life Technologies Corp. and Onyx Pharmaceuticals Inc. in the U. S. Securities and Exchange Commission in Dhia Jafar, a.k.a. Dhia Yahya Dhia Al-Din Jaffar, described as an Iraq-born citizen of Belize residing in Dubai, and Omar Nabulsi, of Jordan, at the U. S. District Court for the Southern District of New York.


  • 43
    December 23, 2013
    Dhia Jafar, Omar Nabulsi
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud
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