SEC v. Lek Securities Corporation et al: Complaint

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Lek Securities Corporation, of New York; Samuel Lek, Vali Management Partners, d.b.a. Avalon FA Ltd., described as a Seychelles company based in Ukraine; Nathan Fayyer, described as being born in Moldova and “now a U.S. citizen”, and Sergey Pustelnik, a.k.a. Serge Pustelnik, described as being born in Ukraine and “now a U.S. citizen”, at the U. S. District Court for the Southern District of New York.