Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the Southern District of New York USAFebruary 4, 2021

    SEC v. Lev Parnas et al: Complaint

    Complaint alleging “an investment offering fraud” in U. S. Securities and Exchange Commission v. Lev Parnas, of Boca Raton, Florida, and David Correia, of West Palm Beach, Florida, at the U. S. District Court for the Southern District of New York.


    • 23
    February 04, 2021
    Lev Parnas, David Correia
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Fraud Investment Regulatory USA

    Keywords

    David Correia Fraud Guarantee Holding LLC Fraud Guarantee LLC Lev Parnas Strategic Global Assets LLC
    U. S. Securities and Exchange Commission
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