USA v. Georgios Nikas et al: Criminal Indictment

Indictment for alleged securities fraud involving investment bankers in London in USA v. Georgios Nikas, a.k.a. George Nikas, a citizen of Greece residing in Greece and New York, and Telemaque Lavidas, a resident of Manhattan, NY, at the U. S. District Court for the Southern District of New York.

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    October 07, 2019
    Georgios Nikas, Telemaque Lavidas
    Xx Xx Xx