Flavio Mendes Gonçalves

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    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.