Documents Fraud Investment Regulatory Securities and Exchange Commission (SEC) St. Kitts & Nevis USANovember 22, 2019

    David Bandimere: Findings & Sanctions

    Order Making Findings and Imposing Remedial Sanctions against David F. Bandimere regarding “two Ponzi schemes” – Nevis-domiciled IV Capital Ltd. and New Mexico-domiciled Universal Consulting Resources LLC – before the U. S. Securities and Exchange Commission.


    • 10
    November 22, 2019
    David F. Bandimere
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Fraud Investment Regulatory St. Kitts & Nevis USA

    Keywords

    David F. Bandimere Exito Capital LLC IV Capital Ltd. Larry Michael Parrish Ministry Minded Investors LLC
    Richard Dalton U. S. Securities and Exchange Commission Universal Consulting Resources, LLC Victoria Investors LLC
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