Complaint alleging the defendant “traded on inside information and tipped others ahead of numerous market-moving corporate announcements in an international insider trading ring that generated tens of millions in illicit profits for the participants, with Debih himself netting at least $49 million” in a scheme allegedly involving individuals in or from England, France, Greece, Israel, Switzerland, and Thailand, in U. S. Securities and Exchange Commission v. Marc Demane Debih, described as a resident of Switzerland, at the U. S. District Court for the Southern District of New York.
33
November 30, 2021
Marc Demane Debih
Securities and Exchange Commission
Topics
England France Fraud Greece InvestmentKeywords
Benjamin Taylor Bryan Cohen Darina Windsor Dov Malnik George Nikas