Civil Complaint Courts Documents Investment Panama Regulatory United States District Court for the Southern District of New York Unlicensed/Unregistered USAAugust 18, 2020

SEC v. Cecilia Millan et al: Complaint

Complaint regarding “investments in AirBit Club, a multi-level marketing scheme that targeted LatinX and Spanish-speaking communities with promises of high returns”, in U. S. Securities and Exchange Commission v. Cecilia Millan and Margarita E. Cabrera de Velasco at the U. S. District Court for the Southern District of New York.

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Pages: 12

Date: August 18, 2020

Defendants/Respondents: Cecilia Millan

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Unlicensed/Unregistered

Topics

Keywords

AirBit Club Cecilia Millan Gutemberg Dos Santos Pablo Renato Rodriguez Arevalo U. S. Securities and Exchange Commission

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