SEC v. Jay Lee et al: Complaint
Complaint alleging "a sophisticated, multiyear, stock manipulation scheme" that "primarily utilized the illicit services of an offshore platform headed by Canadian Frederick L. Sharp" and involved entities in several jurisdictions, including the Bahamas, Fiji, Panama, and Saints Kitts and Nevis. in U. S. Securities and Exchange Commission v. Jay Scott Kirk Lee, Geoffrey Allen Wall, and Benjamin Thompson Kirk, all described as Canadian citizens residing in British Columbia, Canada, at the U. S. District Court for the Southern District of Massachusetts.