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About Us
Our Team Practice Manifesto Our Approach Awards & Accolades Landmark SEC Lawsuit
SEC Whistleblower Program
Program Fundamentals SEC Tips Process Facts & Figures SEC Whistleblower Awards Common Securities Violations International Whistleblowers SEC Whistleblower Resources Eligibility Calculator
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Securities Law Primer Eligibility Calculator SEC Insiders Guide SEC Whistleblower Handbook Sanctions Database FAQ

June 10, 2020

Arkadiy Dubovoy, Igor Dubovoy, Southeastern Holding and Investment Company LLC, APD Developers, Inc., Leonid Momotok, Aleksandr Garkusha, Vladislav Khalupsky, Memelland Investments Ltd., et al.

Trading and Pricing

SANCTION AMOUNT: Approximately $14 million

Defendants: Southeastern Holding and Investment Company LLC, APD Developers, Inc., Memelland Investments Ltd.
Arkadiy Dubovoy, Igor Dubovoy, Leonid Momotok, Aleksandr Garkusha, Vladislav Khalupsky

Settlement with eight of numerous defendants in case involving trading ahead of hacked news releases stolen from newswire services. The hacking took place in Ukraine, and insider trading occurred "in the United States and abroad."

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