Civil Complaint Courts Denmark Documents Fraud Investment Listed Securities Monaco Regulatory United States District Court for the Southern District of New York USAJanuary 2, 2020

    SEC v. Ulrik Debo: Complaint

    Complaint alleging fraud regarding “a microcap shell company” called Herbatech Life Inc. in U. S. Securities and Exchange Commission v. Ulrik Debo, a citizen of Denmark residing in Monaco, at the U. S. District Court for the Southern District of New York.


    • 12
    January 02, 2020
    Ulrik Debo
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    Denmark Fraud Investment Listed Securities Monaco
    Regulatory USA
    [ 2 more... ] [ top 5 ]

    Keywords

    EV Transportation Inc. Herbatech Life Inc. U. S. Securities and Exchange Commission Ulrik Debo