SEC v. Shamoon Rafiq: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Shamoon Omer Rafiq, a.k.a. Omer Rafiq, a.k.a. Omar Rafiq, described as a citizen of the Netherlands who “until at least recently, resided in Singapore” and is “a recidivist securities fraudster”, at the U. S. District Court for the Southern District of New York.


  • 12
    March 12, 2021
    Shamoon Omer Rafiq
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud