Paola Vargas

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    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.