Banks & Trusts Civil Complaint Courts Documents Fraud Investment Regulatory Switzerland United Kingdom United States District Court for the Southern District of New York USAFebruary 1, 2012

    SEC v. Kareem Serageldin et al: Complaint

    Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Kareem Serageldin, David Higgs, Faisal Siddiqui, and Salmaan Siddiqui, all of Credit Suisse, at the U. S. District Court for the Southern District of New York.


    • 32
    February 01, 2012
    Kareem Serageldin, Salmaan Siddiqui, Faisal Siddiqui, David Higgs
    Securities and Exchange Commission
    Xx Xx Xx
    Banks & Trusts, Investment, Regulatory
    Fraud

    Topics

    Banks & Trusts Fraud Investment Regulatory Switzerland
    USA United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Credit Suisse David Higgs Faisal Siddiqui Kareem Serageldin Salmaan Siddiqui
    Securities and Exchange Commission
    [ 1 more... ] [ top 5 ]