Amended Complaint alleging fraud in U. S. Securities and Exchange Commission v. Naris Chamroonrat, described as a citizen of the USA and Thailand; Yaniv Avnon, a citizen of Israel; Ran Armon, a resident of Thornhill, Ontario, Canada; G Six Trading Y.R. Ltd., of Israel, and Adam L. Plumer, of Las Vegas, Nevada, USA, as Defendants, and NKO Holdings Co. Ltd., of Hong Kong, as Relief Defendant, at the U. S. District Court for the District of New Jersey.
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May 11, 2017
Naris Chamroonrat, Yaniv Avnon, Ran Armon, G Six Trading Y.R. Ltd., Adam L. Plumer, NKO Holdings Co. Ltd.
Securities and Exchange Commission
Topics
Canada Fraud Hong Kong Investment IsraelKeywords
Adam Plumer G Six Trading Logix Trader Naris Chamroonrat NKO Holdings