SEC v. Domenic Calabrigo et al: Complaint
Complaint alleging securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.