SEC v. Oleksandr Ieremenko et al: Complaint

    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.


  • 43
    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
    Xx Xx Xx
    Fraud, Hacking