SEC v. Jonathan Mimun et al: Complaint

Complaint alleging “a multi-million dollar scheme to defraud retail investors in the United States through the unregistered offer and sale of security-based binary options from at least December 2014 through June 2017” that, inter alia, involved Porter Finance and Dalton Finance in U. S. Securities and Exchange Commission v. Jonathan Mimun, a.k.a. Yoni Mimun, a.k.a. Jonathan Maymon, described as “a Canadian citizen residing in Israel”, and Ronn BenHarav at the U. S. District Court for the District of Nevada.

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    July 12, 2021
    Jonathan Mimun, Ronn BenHarav
    U. S. Securities and Exchange Commission
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