Complaint alleging a $100 million-plus ‘binary options’ fraud in U. S. Securities and Exchange Commission v. Kai Christian Petersen, a resident of Germany; Gil Beserglik, a citizen of Israel, and Raz Beserglik, a citizen of Israel, as Defendants, and Shraga Holdings Ltd. and Lembex Global Investments Ltd., both of the British Virgin Islands, as Relief Defendants, at the U. S. District Court for the Central District of California.
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September 26, 2019
Kai Christian Petersen, Gil Beserglik, Raz Beserglik, Shraga Holdings Ltd., Lembex Global Investments Ltd.
U. S. Securities and Exchange Commission
Topics
British Virgin Islands Cyprus Dominica Fraud GermanyKeywords
Bloombex Options Bloombex, Ltd. Chromex Capital, Ltd. Five Stones Monopoly Marketing, Ltd. Gil Beserglik