SEC v. Yanni Tassev: Complaint (‘$1.6M Securities Fraud’)

    Complaint alleging securities fraud in U.S. Securities and Exchange Commission v. Yanni Tassev, described as a resident of Bulgaria, at the U.S. District Court for the District of Nevada.


  • 14
    June 17, 2024
    Yanni Tassev
    Securities and Exchange Commission
    Xx Xx Xx
    Regulatory
    Fraud
    Robert Gordon, William Hicks, Graham Loomis