British Virgin Islands Canada Civil Complaint Courts Documents Investment Regulatory United Kingdom United States District Court for the Northern District of Texas USAFebruary 15, 2012

SEC v. Venulum Ltd. et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Venulum Ltd., domiciled in the British Virgin Islands; Venulum Inc., domiciled in Canada; and Giles Cadman, a resident of the United Kingdom, alleging that the defendants raised $22 million from more than 1,750 U. S. investors in two unregistered securities offerings.


    • 7
    February 15, 2012
    Giles Cadman, Venulum Inc., Venulum Ltd.
    Xx Xx Xx
    Investment, Regulatory
    Securities and Exchange Commission

    Topics

    British Virgin Islands Canada Investment Regulatory USA
    United Kingdom
    [ 1 more... ] [ top 5 ]

    Keywords

    Giles Cadman Securities and Exchange Commission Venulum Inc. Venulum Ltd.