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SEC charges 17 individuals for alleged $300M Ponzi scheme targeting Latino community
The complaint charged Gabriel Arguelles, Hector Aquino, Orlin Wilifredo Turcios Castro, Carmen De La Cruz, Elizabeth Escoto, Reyna Guiffaro, Marco Antonio Lemus, Juan Puac, Luis Serrano ...
SEC charges 17 individuals in alleged $300M crypto Ponzi scheme
Marco Antonio Lemus, Juan Puac, Luis Serrano, Julio Taffinder, and Claudia Velazquez with violating the ...