Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Todd Lahr, of Pennsylvania, and Thomas Megas, described as “a British national and resident of Verbier, Switzerland”, at the U. S. District Court for the Eastern District of Pennsylvania.
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March 23, 2020
Todd Lahr, Thomas Megas
U. S. Securities and Exchange Commission
Topics
Australia Fraud Investment Papua New Guinea RegulatoryKeywords
Bancorp International Group Cefeida SA Ferran Global Holdings, Inc. Meekom National Resources Ltd. THL Holdings LLC