SEC v. Domenic Calabrigo et al: Complaint

Complaint alleging securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.


  • 32
    April 14, 2022
    Domenic Calabrigo, Curtis Lehner, Hasan Sario, Courtney Vasseur
    Securities and Exchange Commission
    Xx Xx Xx
    Fraud