The United States of America vs. Anthony Davian (a.k.a. @hedgieguy)

This is not the SEC complaint (which is to come, or so I believe), but a complaint filed few weeks ago as the US seeks to seize Davian’s property in hopes of compensating his victims.

::UPDATED with the SEC complaint below::

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: