Civil Complaint Courts Crypto Documents Investment Panama United States District Court for the Southern District of New York Unlicensed/Unregistered USADecember 15, 2020

SEC v. Karina Chairez: Complaint

Complaint alleging “a multi-level marketing scheme that targeted Latinx and Spanish-speaking communities with promises of high returns from algorithmic digital asset day-trading by “automated robots” connected to “international exchanges”; and from a recruitment compensation plan that incentivized members to attract others to the scheme” involving an “investment club” known as AirBit in the U. S. Securities and Exchange Commission v. Karina Chairez, of Modesto, California, at the U. S. District Court for the Southern District of New York.


    • 18
    December 15, 2020
    Karina Chairez
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Crypto, Investment
    Unlicensed/Unregistered

    Topics

    Crypto Investment Panama USA Unlicensed/Unregistered

    Keywords

    AirBit Cecilia Millan Gutemberg Dos Santos Karina Chairez Margarita Cabrera
    Pablo Renato Rodriguez Arevalo U. S. Securities and Exchange Commission
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