Bahamas Civil Complaint Courts Documents Investment Kenya Regulatory United States District Court for the Southern District of Texas Unlicensed/Unregistered USASeptember 22, 2020

    SEC v. Verley Sembritzky, Jr. et al: Complaint

    Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Verley Lee Sembritzky, Jr., of Houston, Texas; Bounty of the Ocean Inc., of the Bahamas, and Ocean Harvest LLC, of Delaware, at the U. S. District Court for the Southern District of Texas.


    • 12
    September 22, 2020
    Verley Lee Sembritzky, Jr., Bounty of the Ocean Inc., Ocean Harvest LLC
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Unlicensed/Unregistered

    Topics

    Bahamas Investment Kenya Regulatory USA
    Unlicensed/Unregistered
    [ 1 more... ] [ top 5 ]

    Keywords

    Bounty of the Ocean Inc. Ocean Harvest LLC U. S. Securities and Exchange Commission Verley Lee Sembritzky, Jr.