SEC v. EmpiresX et al: Complaint (‘$40M Fraud’)

Complaint alleging “an illegal offering fraud scheme” in U.S. District Court for the Southern District of Florida v. Empires Consulting Corp., d.b.a. EmpiresX; Emerson Sousa Pires, described as a citizen and resident of Brazil; Flavio Mendes Gonçalves, described as a citizen and resident of Brazil, and Joshua David Nicholas, described as a resident of Stuart, Florida, at the U.S. District Court for the Southern District of Florida.

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Pages: 34

Date: June 30, 2022

Defendants/Respondents: Empires Consulting Corp., Emerson Sousa Pires, Flavio Mendes Gonçalves, Joshua David Nicholas

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Emerson Sousa Pires EmpiresX Flavio Mendes Gonçalves Joshua David Nicholas

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