SEC v. Pension Fund of America L.C. et al: Complaint

    Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Pension Fund of America L.C., of Florida; PFA Assurance Group Ltd., of the Cayman Islands; PFA International Ltd., of the Cayman Islands; Claren TPA LLC, of Florida; Luis M. Cornide, of Florida, and Robert de la Riva, of Florida, at the U. S. District Court for the Southern District of Florida.


  • 19
    March 29, 2005
    Pension Fund of America L.C., PFA Assurance Group Ltd., PFA International Ltd., Claren TPA LLC, Luis M. Cornide, Robert de la Riva
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud