SEC v. EmpiresX et al: Complaint (‘$40M Fraud’)

Complaint alleging “an illegal offering fraud scheme” in U.S. District Court for the Southern District of Florida v. Empires Consulting Corp., d.b.a. EmpiresX; Emerson Sousa Pires, described as a citizen and resident of Brazil; Flavio Mendes Gonçalves, described as a citizen and resident of Brazil, and Joshua David Nicholas, described as a resident of Stuart, Florida, at the U.S. District Court for the Southern District of Florida.