Civil Complaint Courts Documents Fraud Greece Investment Regulatory United States District Court for the District of Massachusetts USAJune 18, 2020

    SEC v. Vassilios Trikantzopoulos et al: Complaint

    Complaint alleging investment fraud in U. S. Securities and Exchange Commission v. Vassilios Trikantzopoulos, a citizen of Greece and resident of Boston who “posed as the scion of a wealthy Greek shipping family”, and Navis Ventures LLC, of Delaware, at the U. S. District Court for the District of Massachusetts.


    • 14
    June 18, 2020
    Vassilios Trikantzopoulos, Navis Ventures LLC
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Fraud Greece Investment Regulatory USA

    Keywords

    Navis Ventures LLC U. S. Securities and Exchange Commission Vassilios Trikantzopoulos