Bahamas Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory United States District Court for the Northern District of Illinois USADecember 20, 2011

    SEC v. Stefan H. Benger et al: Second Amended Complaint

    Second Amended Complaint in SEC v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, 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.


    • 27
    December 20, 2011
    Stephan Von Hase, CTA Worldwide Services, SA, Global Financial Management, LLC, Stefan H. Benger, Frank I. Reinschreiber, 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
    USA
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    Keywords

    Biomoda, Inc. China Voice Holding Corp. CTA Group, SA 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 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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