Civil Complaint Courts Documents Fraud Investment Regulatory Turkey United States District Court for the Northern District of Georgia USASeptember 24, 2021

    SEC v. Star Chain Inc.: Complaint

    Complaint alleging securities fraud “that targeted Turkish immigrants” in U. S. Securities and Exchange Commission v. Star Chain Inc. and Timur Efe, a.k.a. Omer Casurluk, described as a dual citizen of Turkey and the United States, at the U. S. District Court for the Northern District of Georgia.


    • 47
    September 24, 2021
    Star Chain Inc., Timur Efe
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Fraud Investment Regulatory Turkey USA

    Keywords

    Omer Casurluk Star Chain Timur Efe