Bahamas Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory Switzerland United States District Court for the Northern District of Illinois USAFebruary 3, 2009

    SEC v. Stefan H. Benger et al: Complaint

    Complaint in SEC v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Handler, Thayer & Duggan, LLC, Frank I. Reinschreiber, Global Financial Management, LLC, CTA Worldwide Services, SA, and Stephan Von Hase at the U. S. District Court for the Northern District of Illinois.


    • 23
    February 03, 2009
    Stefan H. Benger, Stephan Von Hase, CTA Worldwide Services, SA, Global Financial Management, LLC, Frank I. Reinschreiber, Handler, Thayer & Duggan, LLC, Philip T. Powers, International Capital Financial Resources, LLC, Jason B. Meyers, SHB Capital, Inc.
    SEC
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    Bahamas Fraud Investment Listed Securities Regulatory
    Switzerland USA
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    Keywords

    Berner Kantonalbank Biomoda, Inc. China Voice Holding Corp. CIBC CTA Worldwide Services, SA
    Earthsearch Communications, Inc. Essential Innovations Technology Corp. Frank I. Reinschreiber Global Financial Management, LLC Handler, Thayer & Duggan, LLC Integrated Biodiesel Industries Ltd. International Capital Financial Resources, LLC Jason B. Meyers Marblehead Financial Group Pharma Holdings Inc. Philip T. Powers Revolutions Medical Corp. SEC SHB Capital, Inc. Stefan H. Benger Stephan Von Hase World Energy Solutions, Inc.
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