SEC v. Francisley da Silva et al: Complaint (‘International Pyramid Scheme’)

Complaint alleging “an international pyramid scheme case involving a fake crypto asset trading and mining company” in U.S. Securities and Exchange Commission v. Francisley Valdevino da Silva, a citizen and resident of Brazil; Ramon Antonio Perez Arias, Juan Antonio Tacuri Fajardo, and Jose Ramiro Coronado Reyes at the U.S. District Court for the Southern District of New York.

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Pages: 30

Date: December 14, 2022

Defendants/Respondents: Francisley Valdevino da Silva, Ramon Antonio Perez Arias, Juan Antonio Tacuri Fajardo, Jose Ramiro Coronado Reyes

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Thomas Smith Jr.

Topics

USA

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Keywords

Forcount Trader Systems Francisley Valdevino da Silva Jose Ramiro Coronado Reyes Juan Antonio Tacuri Fajardo MindExCoin

Ramon Antonio Perez Arias

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