Fondo Toltec

Complaint alleging the defendants "raised approximately $3.3 million from at least 41 investors through a fraudulent scheme" in U.S. Securities and Exchange Commission v. Bernardo Mendia-Alcaraz, a.k.a. Bernardo Mendia, described as a dual citizen of Mexico and USA, and Toltec Capital LLC, as Defendants, and Edith Ramirez Cano. described as a citizen of Mexico residing in California, USA, and Fondo Toltec S de RL de CV, of Mexico, as Relief Defendants, at the U.S. District Court for the Northern District of California, USA.