Garo Deyrmenjian et al: Decision March 11, 2019 Decision in in the matter of Garo Aram Deyrmenjian, Raffi Khorchidian, David Craven, and EuroHelvetia TrustCo SA, now known as EHT Corporate Services SA, of Switzerland, at the British Columbia Securities Commission.
USA v. Brian Sodi: Criminal Indictment February 22, 2018 Criminal Indictment in USA v. Brian Robert Sodi at the U. S. District Court for the Northern District of Alabama.