Accounting Application Civil Colombia Courts Documents Fraud Investment Puerto Rico Regulatory United States District Court for the District of Columbia Unlicensed/Unregistered USAMay 19, 2021

    SEC v. Carlos Irizarry Santiago: Application to Comply with Subpoena

    SEC’s Application for an order to show cause and an order requiring compliance with a subpoena “in connection with its formal investigation into potential violations of the federal securities laws by Back to Green Mining, LLC, a Puerto Rico company purporting to be investing in mining operations in Colombia, and its principals, representatives, and affiliates” in U. S. Securities and Exchange Commission v. Carlos R. Irizarry Santiago, CPA, of Puerto Rico, at the U. S. District Court for the District of Columbia.


    • 89
    May 19, 2021
    Carlos R. Irizarry Santiago
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Accounting, Investment, Regulatory
    Fraud, Unlicensed/Unregistered

    Topics

    Accounting Colombia Fraud Investment Puerto Rico
    Regulatory USA Unlicensed/Unregistered
    [ 3 more... ] [ top 5 ]

    Keywords

    Back to Green Mining Carlos R. Irizarry Santiago U. S. Securities and Exchange Commission