Civil Complaint Courts Documents Fraud Hong Kong Investment St. Kitts & Nevis Thailand United States District Court for the District of New Jersey USADecember 21, 2016

    SEC v. Naris Chamroonrat et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Naris Chamroonrat and Adam L. Plumer at the U. S. District Court for the District of New Jersey.


    • 26
    December 21, 2016
    Naris Chamroonrat, Adam L. Plumer
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Fraud Hong Kong Investment St. Kitts & Nevis Thailand
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Adam L. Plumer Logix Trader Naris Chamroonrat NKO Holdings Co. Ltd. Nonko Group, LLC
    Nonko Trading U. S. Securities and Exchange Commission
    [ 2 more... ] [ top 5 ]