Molgaard Debo

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    USA v. Ulrik Debo: Superseding Indictment

    Superseding Indictment alleging securities fraud in USA v. Ulrik Debo, a.k.a. Molgaard Debo, a.k.a. Ulrik Molgaard, described as "a Danish citizen ... employed by a Cayman Islands-based financial services firm", at the U. S. District Court for the Southern District of New York.

    USA v. Kenneth Ciapala et al: Criminal Indictment

    Indictment alleging securities fraud and money laundering in USA v. Kenneth Ciapala, described as "a citizen of the United Kingdom and of Switzerland"; Ulrik Debo, a.k.a. Molgaard Debo, a.k.a. Ulrik Molgaard, described as "a Danish citizen ... employed by a Cayman Islands-based financial services firm", and BlackLight, SA, of Switzerland, at the U. S. District Court for the Southern District of New York.