SEC v. Cecilia Millan et al: Complaint

Complaint regarding “investments in AirBit Club, a multi-level marketing scheme that targeted LatinX and Spanish-speaking communities with promises of high returns”, in U. S. Securities and Exchange Commission v. Cecilia Millan and Margarita E. Cabrera de Velasco at the U. S. District Court for the Southern District of New York.


  • 12
    August 18, 2020
    Cecilia Millan
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Unlicensed Activity