Litigation: SEC Vs. Karina N. Fernandez, Marco A. Rosas, Bryant Guayara, Erick M. Ruiz, Leonela M. Duarte
September 27, 2024
September 27, 2024
WASHINGTON, Sept. 27 -- The Securities and Exchange Commission issued the following litigation release (No. 0:24-cv-61774, 0:24-cv-61769, 0:24-cv-61770, 0:24-cv-61768, 0:24-cv-61772; S.D. Fla filed Sept. 24, 2024) involving Karina N. Fernandez, Marco A. Rosas, Bryant Guayara, Erick M. Ruiz and Leonela M. Duarte:
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SEC Charges Additional Persons for Their Roles in a South Florida $196 Million Ponzi Scheme
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On September 24, 2024, the Sec . . .
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SEC Charges Additional Persons for Their Roles in a South Florida $196 Million Ponzi Scheme
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On September 24, 2024, the Sec . . .