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.
1 article tagged with "Toltec Capital"
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.