AirBit Club

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    SEC v. Cecilia Millan et al: Complaint

    August 18, 2020
    Complaint regarding "investments in AirBit Club, a multi-level marketing scheme that targeted LatinX and Spanish-speaking communities with promises of high returns", in U. S. Securities and Exchange Commission v. Cecilia Millan and Margarita E. Cabrera de Velasco at the U. S. District Court for the Southern District of New York.

    USA v. Pablo Rodriguez et al: First Superseding Indictment

    August 18, 2020
    First Superseding Indictment regarding "an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club ... a purported cryptocurrency mining and trading company that falsely promised to earn its victim investors guaranteed profits in exchange for cash investments in club" in USA v. Pablo Renato Rodriguez, Gutemberg dos Santos, Scott Hughes, Cecilia Millan, and Jackie Aguilar at the U. S. District Court for the Southern District of New York.