Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Steve M. Bajic, described as a dual citizen of Canada and Croatia; Rajesh Taneja, described as a citizen of Canada residing in Vietnam; Norfolk Heights Ltd., described as “a Seychelles company owned by a dual Mexican and Canadian citizen”; Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., and Wisdom Chain Ltd., each described as “a Seychelles corporation with a registered address in Hong Kong”; SSID Ltd., of Hong Kong; Sure Mighty Ltd., described as “a Seychelles corporation owned by a Japanese citizen”; Tamarind Investments Inc., described as “an Anguillan corporation with registered addresses in Hong Kong and Thailand”; Kenneth Ciapala, described as “a citizen of Switzerland and the United Kingdom”; Anthony Killarney, described as “a citizen of the United Kingdom, a resident of Switzerland”; Blacklight SA, of Switzerland; Christopher Lee McKnight, of Canada, and Aaron Dale Wise, of Florida, at the U. S. District Court for the Southern District of New York.
Anguilla Canada Civil Complaint Croatia Documents Fraud Hong Kong Investment Japan Listed Securities Litigation Mexico Regulatory Seychelles Switzerland Thailand United Kingdom United States District Court for the Southern District of New York USA VietnamJanuary 2, 2020
SEC v. Steve Bajic et al: Complaint
January 02, 2020
Steve M. Bajic, Rajesh Taneja, Norfolk Heights Ltd., Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., Sure Mighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, Blacklight SA, Christopher Lee McKnight, Aaron Dale Wise
U. S. Securities and Exchange Commission
TopicsAnguilla Canada Croatia Fraud Hong Kong
Investment Japan Listed Securities Litigation Mexico Regulatory Seychelles Switzerland Thailand USA United Kingdom Vietnam[ 12 more... ] [ top 5 ]
KeywordsAaron Dale Wise Anthony Killarney BlackLight SA Christopher Lee McKnight Crystalmount Ltd.
Fountain Drive Ltd. Island Fortune Global Ltd. Kenneth Ciapala Norfolk Heights Ltd. Rajesh Taneja Roger Knox SSID Ltd. Steve M. Bajic Sure Mighty Ltd. Tamarind Investments Inc. U. S. Securities and Exchange Commission Wisdom Chain Ltd.[ 12 more... ] [ top 5 ]