George Zbravos, age 59, Flushing, NY View Details
Cities: Flushing NY, Jamaica NY Possible Relatives: Joanne Zbravos, Penelope Zbravos, Rita J Zbravos
Address:***** 164th St, Flushing, NY. Phone Number: (718) 460-****
George Zbravos, age 50s, Flushing, NY View Details
Locations: Flushing NY, Jamaica NY Possible Relatives: Joanne Zbravos, Penelope Zbravos, Rita J Zbravos
George Zbravos, age 59, Flushing, NY View Details
Cities: Flushing NY, Jamaica NY Possible Relatives: Joanne Zbravos, Penelope Zbravos, Rita J Zbravos
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George Iakovou, Vika Ventures LLC, and Penelope Zbravos, Civ. • sec.gov
· Securities and Exchange Commission v. George Iakovou, Vika Ventures LLC, and Penelope Zbravos, Civ. Action, o. 4:22-cv-00194-CDL (M.D. Ga. filed Dec. 7, 2022) The Securities and Exchange Commission charged CEO George Iakovou and his …
Middle District of Georgia | Indictment Unsealed Charging Two ... • justice.gov
· COLUMBUS, Ga. – A federal indictment was unsealed today charging two individuals in a pre-IPO investment scheme. On Nov. 9, a federal grand jury returned an …
NY CEO Gets 8 Years in Prison for Pre-IPO Fraud - The Real Deal • therealdeal.com
Dec 24, 2023, 2:00 PM. By. Ted Glanzer. Save article. The CEO of a New York-based venture capital firm has been sentenced to 97 months in prison for orchestrating a pre …
New York couple charged in wire fraud case - albanyherald.com • albanyherald.com
· On Nov. 9, a federal grand jury returned an indictment charging George Iakovou, 29, of New York, N.Y., with one count of conspiracy to commit wire fraud, 17 …
SEC Charges Vika Ventures and its CEO in $6 Million Fraudulent … • seclaw.com
Dec. 7, 2022 — The Securities and Exchange Commission today announced charges against venture capital firm Vika Ventures LLC and its CEO and co-founder, George …
SEC Sues Vika Ventures for Allegedly Defrauding Investors of $6.09M • law.com
· Read the complaint here. The U.S. Securities and Exchange Commission filed a securities fraud lawsuit against George Iakovou, Penelope Zbravos and their …
SECURITIES AND EXCHANGE COMMISSION v. IAKOVOU et al • justia.com
· (Attachments: #1 Exhibit Signed Zbravos Consent, #2 Proposed Order Proposed Judgment)(CARLSON, JAMES) Modified on 12/13/2022 (tlf). December 8, …
George Iakovou, Vika Ventures LLC, and Penelope Zbravos • chapmanalbin.com
George Iakovou and Vika Ventures LLC, his venture capital firm, were charged with selling over $6 million of securities to over 45 investors. The SEC also announced settled …
SEC v. George Iakovou, Vika Ventures LLC, Penelope Zbravos • sec.gov
· George Iakovou, Vika Ventures LLC, Penelope Zbravos. Sept. 29, 2023 2023-133. SEC v. George Iakovou, Vika Ventures LLC, Penelope Zbravos Case …
SEC Obtains Nearly Nine Million Dollar Final Judgment Against … • sonnlaw.com
· Furthermore, the complaint highlighted the role of Penelope Zbravos, whose actions at Vika inadvertently contributed to perpetuating the fraudulent scheme. The …
What is George Zbravos's address in Flushing, New York?
George Zbravos's address is ***** 164th St, Flushing, NY.
What is George Zbravos's phone number?
George Zbravos's phone number is (718) 460-****.
What is George Zbravos's from Flushing, New York Facebook?
We've discovered several social media accounts associated with George Zbravos, including @george.zbravos, @Jorge-Bravo, @eric.wambugu.1, @Jorge-Bravo and others. To explore more of George Zbravos's online presence, click here.
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