SEC v. Ramiro Sugranes et al: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Ramiro Jose Sugranes, described as a citizen of Nicaragua residing in Miami, Florida; 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: 23

Date: June 11, 2021

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

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

USA

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Keywords

Ramiro Jose Sugranes Ramiro Sugranes Hernandez Thelma Lanzas de Sugranes U. S. Securities and Exchange Commission UCB Financial Advisers Inc.

UCB Financial Services Limited

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