SEC v. Biscayne Capital International LLC et al: Sanctions Order

Order in U. S. Securities and Exchange Commission v. Biscayne Capital International LLC, Roberto G. Cortes, Ernesto H. Weisson, Juan Carlos Cortes, and Frank R. Chatburn.


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    May 27, 2016
    Biscayne Capital International LLC, Roberto Cortes, Ernesto Weisson, Juan Carlos Cortes, Frank Chatburn
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud
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