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SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

Washington D.C. The Securities and Exchange Commission today charged Paul A. Pereira, the former CEO and co-founder of Alfi, Inc., with making materially false and misleading statements on social.

United statesJessicam weissmanAlex charapErici bustilloGlenns gordonKathleen strandellPaula pereiraRussell obrienFernando torresAlfi incMiami regional officeUs district courtExchange commissionSouthern district

SEC gov | SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

SEC gov | SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesRussell obrienErici bustilloJessicam weissmanGlenns gordonKathleen strandellAlex charapPaula pereiraFernando torresUs district courtAlfi incExchange commissionMiami regional officeSouthern districtMiami regionalRussello brien

SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United statesJessicam weissmanErici bustilloFernando torresAlex charapGlenns gordonPaula pereiraRussell obrienKathleen strandellUs district courtDc newsfile corpMiami regional officeAlfi incExchange commissionSecs miami regional officeAlfis may

Indian-American real estate developer charged with perpetuating $93 mn fraud scheme

Indian-American real estate developer charged with perpetuating $93 mn fraud scheme
indianewengland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianewengland.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkErici bustilloRishi kapoorMiami regional officeLocation venturesUs district courtSecurities exchangeExchange commissionSouthern districtSecurities actSecurities exchange act

Indian American developer charged with $93 million fraud

Indian American developer charged with $93 million fraud
americanbazaaronline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbazaaronline.com Daily Mail and Mail on Sunday newspapers.

United statesRishi kapoorErici bustilloUs district courtSecurities exchangeMiami regional officeExchange commissionEssex holdings shankar subramaniam xavierLocation venturesMiami based indian americanSouthern districtSecurities actSecurities exchange act