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Author Topic: Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC, Wextrust Securities, LLC and Axela Hospitality, LLC, and Elka Shereshevsky (Relief Defendant)  (Read 1641 times)

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Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC, Wextrust Securities, LLC and Axela Hospitality, LLC, and Elka Shereshevsky (Relief Defendant)
     


SEC amends complaint to add defendant Joseph Shereshevsky's wife as relief defendant and obtains asset freeze over more than $900 thousand in assets transferred to her.
     

http://www.sec.gov/litigation/litreleases/2008/lr20697.htm
     
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