Complaint alleging “the fraudulent offer and sale of securities” in U.S. Securities and Exchange Commission v. NDB Inc., described as a Wyoming-domiciled and based “private technology startup company formerly based in San Francisco and Pleasanton, California”, and Nima Golsharifi, described as a resident of London, England, at the U.S. District Court for the Northern District of California.
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September 14, 2023
NDB Inc., Nima Golsharifi
Securities and Exchange Commission
Topics
England Fraud Investment Regulatory USAKeywords
NDB Nima Golsharifi