SEC v. Empirex Capital LLC et al: ‘Subpoena Compliance’ Application (‘Crypto-Based Investment Fraud’)

Application for an order compelling compliance with administrative subpoenas for an investigation into “a potential fraudulent offering scheme by Empirex” that “may have raised as much as $55 million from investors” and, inter alia, involved cryptocurrency in U.S. Securities and Exchange Commission v. Empirex Capital LLC, AKC Management LLC, Rafael Alberto Vargas Gonzalez, a.k.a. Rafael Vargas, and Paola A. Vargas at the U.S. District Court for the Southern District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 315

Date: August 30, 2022

Defendants/Respondents: Empirex Capital LLC, AKC Management LLC, Rafael Alberto Vargas Gonzalez, Paola A. Vargas

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

AKC Management Empirex Capital Paola Vargas Rafael Vargas

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.