Search for: "Mykalai Kontilai"
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19 Oct 2020, 2:58 pm
The lawsuit is being brought by former client Mykalai Kontilai, a member of the FBI Most Wanted List who is facing several SEC and DOJ lawsuits. [read post]
12 Nov 2019, 9:20 am
The Securities and Exchange Commission (SEC) alleges that Collectors Café, an online memorabilia auction company, and its CEO Mykalai Kontilai, illegally tried to stop investors from reporting misconduct to the government in violation of the SEC’s whistleblower protection rules. [read post]
4 Nov 2019, 9:41 am
The Securities and Exchange Commission today filed an amended complaint against online auction portal Collectors Café and its CEO Mykalai Kontilai to add allegations that they unlawfully sought to prohibit their investors from reporting misconduct to the…Read the Full Press ReleaseHave a securities law question? [read post]
8 Nov 2019, 11:40 am
On Monday, November 4, the Securities and Exchange Commission alleged that Collectors Café and its CEO, Mykalai Kontilai unlawfully sought to prevent their investors from reporting misconduct. [read post]
25 Nov 2019, 2:01 pm
Recently, the Securities and Exchange Commission (SEC) filed an amended complaint alleging that Collectors Café, an online memorabilia auction company, and its CEO Mykalai Kontilai, illegally tried to stop investors from reporting misconduct to the government in violation of the whistleblower protection rules. [read post]
5 Nov 2019, 2:08 am
Mykalai Kontilai, wanted to build a website for the auction of collectibles, especially sports memorabilia. [read post]
5 Nov 2019, 3:00 am
The SEC previously charged Collectors Café and Kontilai with a fraudulent $23 million securities offering based on false statements to investors, and alleged that Kontilai misappropriated over $6 million of investor proceeds. [read post]
6 Nov 2019, 1:53 am
Background The SEC first sued online auction portal Collector’s Coffee and CEO Mykalai Kontilai in the Southern District of New York in May 2019, as discussed here. [read post]
30 Jul 2021, 1:00 pm
As we’ve previously reported, the SEC has accused Collector’s Coffee and its CEO Mykalai Kontilai of violating this provision by coercing investors into signing agreements prohibiting them from reporting potential securities law violations to the SEC. [read post]
