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August 12, 2024
Securities and Exchange Commission v. Nova Tech, Ltd. et al
Case Number:
1:24-cv-23058
Court:
Nature of Suit:
Judge:
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Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 12, 2024
SEC Accuses Crypto Co., Execs, Promoters Of $650M Fraud
The U.S. Securities and Exchange Commission on Monday sued crypto trading firm Nova Tech Ltd., its founders and promoters in Florida federal court for their roles in an alleged $650 million fraud and pyramid scheme that targeted many in the Haitian American community.
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