Complaint alleging “a fraudulent scheme to hack into the SEC’s online Electronic Data Gathering, Analysis, and Retrieval system to obtain nonpublic documents containing earnings announcements of publicly-traded companies, and to then use that information to profit by trading in advance of the information becoming public” in U. S. Securities and Exchange Commission v. Oleksandr Ieremenko, of Ukraine; Spirit Trade Ltd., of Hong Kong; Sungjin Cho, of Los Angeles, CA; David Kwon, of Los Angeles, California; Igor Sabodakha, of Ukraine; Victoria Vorochek, of Ukraine; Ivan Olefir, of Ukraine; Capyfield Systems Ltd., of Belize, and Andrey Sarafanov, of Russia, as Defendants, and Kyungja Cho, of South Korea; Lyudmila Kalinkina, Andrey Meleynikov, and Ivan Solovev, all of Russia, as Relief Defendants, at the U. S. District Court for the District of New Jersey.
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Belize Civil Complaint Courts Documents Fraud Hacking Hong Kong Investment Regulatory Russia South Korea Ukraine United States District Court for the District of New Jersey USAJanuary 15, 2019
SEC v. Oleksandr Ieremenko et al: Complaint
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January 15, 2019
Oleksandr Ieremenko, Spirit Trade Ltd., Sungjin Cho, David Kwon, Igor Sabodakha, Victoria Vorochek, Ivan Olefir, Capyfield Systems Ltd., Andrey Sarafanov, Kyungja Cho, Lyudmila Kalinkina, Andrey Meleynikov, Ivan Solovev
U. S. Securities and Exchange Commission
Topics
Belize Fraud Hacking Hong Kong InvestmentKeywords
Andrey Meleynikov Andrey Sarafanov Capyfield Systems Ltd. CYGS LLC David Kwon