SEC v. Empirex Capital LLC et al: ‘Subpoena Compliance’ Application (‘Crypto-Based Investment Fraud’)

    Application for an order compelling compliance with administrative subpoenas for an investigation into “a potential fraudulent offering scheme by Empirex” that “may have raised as much as $55 million from investors” and, inter alia, involved cryptocurrency in U.S. Securities and Exchange Commission v. Empirex Capital LLC, AKC Management LLC, Rafael Alberto Vargas Gonzalez, a.k.a. Rafael Vargas, and Paola A. Vargas at the U.S. District Court for the Southern District of Florida.


  • 315
    August 30, 2022
    Empirex Capital LLC, AKC Management LLC, Rafael Alberto Vargas Gonzalez, Paola A. Vargas
    Securities and Exchange Commission
    Xx Xx Xx