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Browse: Home / 2015 / September / 16 / SEC drops Onyx insider trading lawsuit against Dubai men | Reuters

SEC drops Onyx insider trading lawsuit against Dubai men | Reuters

By Securities Docket on September 16, 2015, 6:08 pm

Without explanation, the SEC asked U.S. District Judge Paul Oetken in Manhattan to dismiss its case against Dhia Jafar and Omar Nabulsi without prejudice, and lift a $2.55 million asset freeze on two accounts they held at Citigroup, according to a Tuesday court filing.

via SEC drops Onyx insider trading lawsuit against Dubai men | Reuters

Posted in SEC, Top | Tagged Dismissals

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