DD Support Board and Research Team

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11/22/2016 33 FIRST AMENDED COMPLAINT against Defendant Imran Husain, Gregg Evan Jaclin amending Complaint (Attorney Civil Case Opening) 1 , filed by Plaintiff Securities and Exchange Commission(Longo, Amy) (Entered: 11/22/2016)


Doc 33
https://www.scribd.com/document/337160014/SEC-v-Imran-Husain-Et-Al-Doc-33-Filed-22-Nov-16

THE SHELL COMPANIES

19.
As part of their fraudulent scheme, Husain and Jaclin, acting in concert, created a total of nine shell companies (collectively, the “shell companies”):
(1) New Image Concepts, Inc. (“New Image”);
(2) PR Complete Holdings, Inc. (“PR Complete”);
(3) Ciglarette Inc. (“Ciglarette”);
(4) Rapid Holdings, Inc. (“Rapid Holdings”);
(5) Resume in Minutes, Inc. (“Resume in Minutes”);
(6) Movie Trailer Galaxy (“Movie Trailer”);
(7) Health Directory, Inc. (“Health Directory”);
(8) Comp. Services, Inc. (“Comp. Services”); and
(9) Counseling International, Inc. (“Counseling International”)