SEC Amended Complaint
SEC Amended Complaint
AmendComp17-cv-01287Lewis.pdf
(266.97 KB)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ALDA LTD., CREATIVE EMPIRE GLOBAL LTD., ANTHONY GARY DARK, ENDESO LTD., DAVID ISAAC ETTEDGUI, NACIM OULD KADDOUR, DAVID MORRIS KELLY, MUHAMMAD AMMAR KAHN, JEFFREY ROBERT LEWIS, LOTUS TRADING SAL HOLDING, KASHIF QADRI, AND CHAUDHRY MUHAMMAD ZEESHAN