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SEC v. James Clements and Zeina Smidi

July 5, 2012

2012-65

SEC v. James Clements and Zeina Smidi
Case number: 11-cv-60673 (United States District Court for the Southern District of Florida)
Case filed: March 30, 2011
Qualifying Judgment/Order: May 21, 2012

Last Reviewed or Updated: Aug. 28, 2017

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SEC v. James Clements and Zeina Smidi

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SEC v. James Clements and Zeina Smidi