SEC Complaint

Comp14-cv-01155CICOLANI.pdf (331.12 KB)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. THOMAS ABDALLAH (A.K.A. TOM ABRAHAM), KENNETH GRANT, KGTA PETROLEUM, LTD., MARK M. GEORGE, JEFFREY L. GAINER, and JERRY A. CICOLANI, JR.