Bernardo Mendia-Alcaraz & Toltec Capital LLC SEC Fraud Case
A federal judge shut down Bernardo Mendia-Alcaraz and Toltec Capital LLC after the SEC linked the firm to a $2.2 million investment fraud scheme.
Tag
Ponzi Schemes
2 articles tagged with "Ponzi Schemes"
Mina Tadrus: Coptic Community Ponzi Scheme Exposed
Mina Tadrus defrauded New York's Egyptian Coptic Christian community through Tadrus Capital Fund LP, resulting in a $4 million SEC disgorgement order.
By Maria Santos