Civil Complaint Courts Documents Fraud Gibraltar Investment Listed Securities Regulatory United States District Court for the Southern District of New YorkFebruary 15, 2019

    SEC v. Joshua Sason et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Joshua Sason, Marc Manuel, Kautilya Sharma, a.k.a. Tony Sharma; Perian Salviola, Magna Management LLC, formerly known as Magna Group LLC; Magna Equities II LLC, formerly known as Hanover Holdings I LLC; MG Partners Ltd., of Gibraltar; and Pallas Holdings LLC at the U. S. District Court for the Southern District of New York.


    • 39
    February 15, 2019
    Joshua Sason, Marc Manuel, Kautilya Sharma, Tony Sharma, Perian Salviola, Magna Management LLC, Magna Equities II LLC, MG Partners Ltd., Pallas Holdings LLC
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    Fraud Gibraltar Investment Listed Securities Regulatory

    Keywords

    Hanover Holdings I LLC Izak Zirk de Maison Izak Zirk Engelbrecht Joshua Sason Kautilya Sharma
    Lustros, Inc. Magna Equities II LLC Magna Group LLC Magna Management LLC Marc Manuel MG Partners Ltd. NewLead Holdings Ltd. Pallas Holdings LLC Perian Salviola Suprafin Ltd. Tony Sharma U. S. Securities and Exchange Commission
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