SEC v. James Robinson et al: Complaint (‘Fraud by U.K. Citizens Residing in Spain’)

    Complaint alleging securities fraud involving “Bar Works Companies” in U.S. Securities and Exchange Commission v. James Robinson and David Kennedy, described as citizens of the United Kingdom residing in Marbella, Spain, at the U.S. District Court for the Southern District of New York.


  • 25
    December 01, 2022
    James Robinson, David Kennedy
    Securities and Exchange Commission
    Xx Xx Xx
    Fraud