Complaint in U. S. Securities and Exchange Commission v. Spartan Securities Group Ltd., Island Capital Management LLC, Carl E. Dilley, Micah J. Eldred, and David D. Lopez at the U. S. District Court for the Middle District of Florida.
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February 02, 2019
Spartan Securities Group Ltd., Island Capital Management LLC, Carl Dilley, Micah Eldred, David Lopez
U. S. Securities and Exchange Commission
Topics
Fraud Investment Listed Securities Regulatory USAKeywords
AF Ocean Investment Management Co. Alvin Mirman Andy Fan Aristocrat Group Corp. Carl Dilley