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SEC v. Kareem Serageldin, David Higgs, Faisal Siddiqui and Salmaan Siddiqui

Feb. 24, 2014

2014-019

SEC v. Kareem Serageldin, David Higgs, Faisal Siddiqui and Salmaan Siddiqui
Case number: 12-cv-00796 (United States District Court for the Southern District of New York)
Case filed: February 1, 2012
Qualifying Judgment/Order: January 21, 2014

Last Reviewed or Updated: Feb. 24, 2014

Rules & Regulations

Enforcement & Litigation

Compliance

SEC v. Kareem Serageldin, David Higgs, Faisal Siddiqui and Salmaan Siddiqui

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SEC v. Kareem Serageldin, David Higgs, Faisal Siddiqui and Salmaan Siddiqui