WebLupe Jimenez Lucky Caswell Jr, C.G.C. Greg Dooley and the rest of the team who made it happen at Holland Partner Group… Liked by Eugenio Barcelo 👩🏻🎓¡Nos graduamos de Harvard mamá! WebDec 2, 2024 · The Securities and Exchange Commission charged an unregistered investment adviser for defrauding a city in Puerto Rico, illegal activity experts say the SEC remains vigilant about even as it also scrutinizes the activities of issuers. Eugenio Garcia Jimenez Jr., 47, was charged in federal court in Puerto Rico Tuesday...
EUGENIO GARCIA JR. & ASSOCIATES LLC - Bizapedia
WebDec 7, 2024 · ORLANDO, Fla. - An Orlando man is accused of squandering millions of dollars belonging to a city in Puerto Rico. FOX 35 discovered the Securities and Exchange Commission charged Eugenio Garcia Jimenez, Jr., an unregistered investment adviser for defrauding the municipality of Mayagüez, PR. Garcia is said to misappropriated $7.1 … WebDec 6, 2024 · FOX 35 discovered the Securities and Exchange Commission charged Eugenio Garcia Jimenez, Jr., an unregistered investment adviser for defrauding the municipality of Mayagüez, PR. gaps in health and social care provision
SEC.gov SEC Charges Unregistered Investment Adviser with Defrauding ...
WebDec 16, 2024 · According to the SEC complaint, Eugenio Garcia Jimenez, Jr. of Central Florida presented an investment plan to the municipality of Mayagüez in 2016. He promised the investors that he could invest nearly $9 million in funds, generating a ten percent annual return with zero risk to the principle. He presented a complex investment strategy ... WebDec 1, 2024 · According to the SEC’s complaint, in 2016, Eugenio Garcia Jimenez, Jr. told municipal officials that he could invest approximately $9 million of the municipality’s funds with no risk to principal and. The Law of the Financial Markets from Top Securities Lawyers Tuesday, October 11, 2024. WebOct 1, 2024 · According to the SEC’s order, LPL failed to verify and respond to conflicting information when it opened a customer account and processed wire transfers at the … black magic fertilizer reviews