Transcription of SOUTHERN DISTRICT OF FLORIDA - SEC.gov
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SOUTHERN DISTRICT OF FLORIDA - SEC.gov
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: _____ SECURITIES AND EXCHANGE COMMISSION, ) ) Plaintiff, ) v. ) ) CRAIG V. SIZER and MIGUEL MESA, ) ) Defendants. ) _____ ) COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF Plaintiff Securities and Exchange Commission ( Commission ) alleges as follows: INTRODUCTION 1. The Commission brings this action against Craig V. Sizer and Miguel Mesa (collectively Defendants ) for violating the antifraud and broker-dealer registration provisions of the federal securities laws and thereby defrauding at least 600 investors nationwide out of approximately $20 million. 2. Beginning at least as early as 2009 and until August 2015, Defendant Sizer hired Mesa to operate boiler-rooms in South FLORIDA and SOUTHERN California to sell shares of Sanomedics, Inc.
the Southern District of Florida because many of the acts and transactions constituting the violations alleged in this complaint occurred in th is District. Moreover, Defendants reside in the
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