Complaint alleging the defendants “raised approximately $3.3 million from at least 41 investors through a fraudulent scheme” in U.S. Securities and Exchange Commission v. Bernardo Mendia-Alcaraz, a.k.a. Bernardo Mendia, described as a dual citizen of Mexico and USA, and Toltec Capital LLC, as Defendants, and Edith Ramirez Cano. described as a citizen of Mexico residing in California, USA, and Fondo Toltec S de RL de CV, of Mexico, as Relief Defendants, at the U.S. District Court for the Northern District of California, USA.
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August 23, 2024
Bernardo Mendia-Alcaraz, Toltec Capital LLC, Edith Ramirez Cano, Fondo Toltec S de RL de CV
Securities and Exchange Commission
Topics
Fraud Investment Mexico Regulatory USAKeywords
Bernardo Mendia Fondo Toltec Toltec Capital