Civil Colombia Complaint Courts Documents Fraud Puerto Rico Regulatory United States District Court for the District of Puerto Rico Unlicensed/Unregistered USASeptember 21, 2021

SEC v. Back to Green LLC et al: Complaint

Complaint alleging the defendants “defrauded investors through an illegal unregistered securities offering to share in the profits of a “green” gold and platinum mining venture operating in Ayapel, Colombia” in U. S. Securities and Exchange Commission v. Back to Green LLC, of Puerto Rico; José Jiménez Cruz, of Puerto Rico, and Manuel Portalatin Rivera, of Colombia, at the U. S. District Court for the District of Puerto Rico.


    • 26
    September 21, 2021
    Back to Green LLC, José Jiménez Cruz, Manuel Portalatin
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Regulatory
    Fraud, Unlicensed/Unregistered

    Topics

    Colombia Fraud Puerto Rico Regulatory USA
    Unlicensed/Unregistered
    [ 1 more... ] [ top 5 ]

    Keywords

    Back to Green José Jiménez Cruz Manuel Portalatin Rivera