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
Modified: Aug. 28, 2017