SEC v. GPL Ventures LLC et al: Asset Freeze Application

Emergency Application for an Asset Freeze Order regarding an allegedly fraudulent scheme that, inter alia, involved accounts in “the Cayman Islands and Canada”, in U. S. Securities and Exchange Commission v. GPL Ventures LLC, GPL Management LLC, described in the complaint as Delaware-domiciled, New York-based companies; Alexander J. Dillon, of New Jersey; Cosmin I. Panait, described as a citizen of Romania residing in New York; HempAmericana Inc., described as a Delaware-domiciled, New York-based company; Salvador E. Rosillo, of New York; Seaside Advisors LLC, of New Jersey, and Lawrence B. Adams, of New Jersey, at the U. S. District Court for the Southern District of New York.


  • 88
    August 13, 2021
    GPL Ventures LLC, GPL Management LLC, Alexander Dillon, Cosmin I. Panait, HempAmericana Inc., Salvador Rosillo, Seaside Advisors LLC, Lawrence Adams
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud