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.