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
USA
Topics
Fraud Investment Listed Securities USA United KingdomKeywords
AmerisourceBergen Corporation Amgen Inc. Ariad Pharmaceuticals, Inc. Avanir Pharmaceuticals, Inc. Buffalo Wild Wings Inc.