SEC v. David Ortiz: Complaint

Complaint alleging the defendant “served as an unregistered broker” for 1 Global Capital LLC, described as “a South Florida merchant cash advance company” that was operated fraudulently, in U. S. Securities and Exchange Commission v. David P. Ortiz at the U. S. District Court for the Southern District of Florida.


  • 13
    March 17, 2021
    David P. Ortiz
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud, Unlicensed Activity