Complaint alleging the defendants “defrauded investors through an illegal unregistered securities offering to share in the profits of a “green” gold and platinum mining venture operating in Ayapel, Colombia” in U. S. Securities and Exchange Commission v. Back to Green LLC, of Puerto Rico; José Jiménez Cruz, of Puerto Rico, and Manuel Portalatin Rivera, of Colombia, at the U. S. District Court for the District of Puerto Rico.
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September 21, 2021
Back to Green LLC, José Jiménez Cruz, Manuel Portalatin
U. S. Securities and Exchange Commission
Topics
Colombia Fraud Puerto Rico Regulatory USAKeywords
Back to Green José Jiménez Cruz Manuel Portalatin Rivera