Civil Complaint Courts Documents Fraud Investment Regulatory Switzerland Thailand United States District Court for the Southern District of New York USAMarch 11, 2021

    SEC v. Niko Kabylafkas: Complaint

    Complaint alleging fraud involving, inter alia, “30 Thai shareholders” who “were simply nominees” in U. S. Securities and Exchange Commission v. Nicholas ‘Niko’ Kabylafkas, of Denver, Colorado, at the U. S. District Court for the Southern District of New York.


    • 12
    March 11, 2021
    Nicholas Kabylafkas
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Fraud Investment Regulatory Switzerland Thailand
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Airborne Wireless Network Eric Scheffey Jack Edward Daniels Nicholas Kabylafkas U. S. Securities and Exchange Commission