Civil Complaint Courts Documents Investment Panama Regulatory United States District Court for the Southern District of New York Unlicensed/Unregistered USAAugust 18, 2020

    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
    Investment, Regulatory
    Unlicensed/Unregistered

    Topics

    Investment Panama Regulatory USA Unlicensed/Unregistered

    Keywords

    AirBit Club Cecilia Millan Gutemberg Dos Santos Pablo Renato Rodriguez Arevalo U. S. Securities and Exchange Commission