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SEC Charges Florida Payday Lender and CEO with Affinity Fraud Targeting the Venezuelan-American Community

SEC Charges Florida Payday Lender and CEO with Affinity Fraud Targeting the Venezuelan-American Community
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Miamian Charged in Loan Scheme Used Funds for Miami Condo

Miamian Charged in Loan Scheme Used Funds for Miami Condo
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SEC Charges Florida Payday Lender And CEO With Affinity Fraud Targeting The Venezuelan-American Community

SEC Charges Florida Payday Lender And CEO With Affinity Fraud Targeting The Venezuelan-American Community
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Scammer went after South Florida Venezuelans, SEC says - South Florida Sun-Sentinel

Scammer went after South Florida Venezuelans, SEC says - South Florida Sun-Sentinel
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