Category: Fraud Trageting the Latino Community

SEC-PR-2024-35

Release ID: SEC-PR-2024-35 Release Date: March 14, 2024 Source : https://www.sec.gov/news/press-release/2024-35 Source Access Date: April 21, 2024 Headline: SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino Community Defendants: Ismael Zarco Sanchez of Conroe Texas Gabriel Arguelles of Chicago Illinois Hector Aquino of Santa Monica California Gloria Castaneda of Berwyn Illinois Orlin Wilifredo […]