Award Claim
SEC v. Ahmad Fnaikher Alyasin and Optima Global Financial, Inc.
Oct. 31, 2017
2017-152
SEC v. Ahmad Fnaikher Alyasin and Optima Global Financial, Inc.
Case Number: 15-cv-00566 (United States District Court for the Southern District of Texas)
Date Filed: March 3, 2015
Date of Qualifying Judgment/Order: September 26, 2017
Last Reviewed or Updated: Oct. 31, 2017