SEC v. Ramiro Sugranes et al: Amended Complaint

Amended Complaint alleging fraud in U. S. Securities and Exchange Commission v. Ramiro Jose Sugranes, described as a citizen of Nicaragua residing in Miami, Florida; Lina Maria Garcia, a resident of Miami; UCB Financial Advisers Inc., of Florida, and UCB Financial Services Limited, of Chile, as Defendants, and Ramiro Sugranes Hernandez and Thelma Lanzas de Sugranes, residents of Nicaragua, as Relief Defendants, at the U. S. District Court for the Southern District of Florida.

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Pages: 28

Date: November 15, 2021

Defendants/Respondents: Ramiro Jose Sugranes, Lina Maria Garcia, UCB Financial Advisers Inc., UCB Financial Services Limited, Ramiro Sugranes Hernandez, Thelma Lanzas de Sugranes

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Regulatory

Allegation: Fraud

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Lina Maria Garcia Ramiro Jose Sugranes Ramiro Sugranes Hernandez Thelma Lanzas de Sugranes UCB Financial

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SEC v. Ramiro Sugranes et al: Complaint