SEC v. Nicos Achilleas Stephanou, Ramesh Chakrapani, Achilleas Stephanou, George Paparrizos a/k/a Georgios Paparrizos, Konstantinos Paparrizos, Michael G. Koulouroudis and Joseph Contorinis

SEC Complaint


The Complaint alleges that two mergers and acquisitions professionals, Nicos Achilleas Stephanou at UBS Investment Bank, and Ramesh Chakrapani at Blackstone Advisory Services, L.P., tipped five individuals, with material nonpublic information about three impending corporate acquisitions: Albertson's, ElkCorp, and National health Investors.

Nicos Stephanou, Achilleas Stephanou, George Paparrizos, Konstantinos Paparrizos and Michael Koulouroudis are charged with violating Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. Ramesh Chakrapani and Joseph Contorinis are charged with violating Section 10(b) of the Exchange Act and Rule 10b-5 thereunder.

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Reference Info:Pleadings | Federal, 2nd Circuit, New York | United States

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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