SEC v. Justin Kimbrough et al: Complaint (‘$3M Fraud’)

Complaint alleging the defendants “raised at least $3 million from at least 31 investors through a series of fraudulent, unregistered securities offerings” in U.S. Securities and Exchange Commission v. Justin R. Kimbrough, of Plano, Texas; Terry Nikopoulos, a citizen of Canada residing in Aurora, Ontario; TKJ Investments Corp., of Canada; TKJ Holdings Corp., of Canada; Preeminent Trade Group Inc., of Canada; The Elyte Group Corp., of Canada, and Prosperity Consultants, LLC. of Texas, at the U.S. District Court for the Eastern District of Texas.

  • 35
    July 01, 2022
    Justin R. Kimbrough, Terry Nikopoulos, TKJ Investments Corp., TKJ Holdings Corp., Preeminent Trade Group Inc., The Elyte Group Corp., Prosperity Consultants LLC
    Securities and Exchange Commission
    Xx Xx Xx