SEC v. Francisley da Silva et al: Complaint (‘International Pyramid Scheme’)

Complaint alleging “an international pyramid scheme case involving a fake crypto asset trading and mining company” in U.S. Securities and Exchange Commission v. Francisley Valdevino da Silva, a citizen and resident of Brazil; Ramon Antonio Perez Arias, Juan Antonio Tacuri Fajardo, and Jose Ramiro Coronado Reyes at the U.S. District Court for the Southern District of New York.