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Man who robbed three juveniles at a San Antonio McDonald s has been identified

Man who robbed three juveniles at a San Antonio McDonald s has been identified
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Mauricio chavez balderasBexar county sheriff officeBexar county sheriffMauricio chavezTally roads wednesday

Houston area families speak out after losing thousands of dollars in crypto-related fraud case

The alleged victims of a crypto-related fraud case targeting the Latino community held a rally and protest outside the Federal Courthouse in downtown Houston Thursday morning.

United statesFort worthNorth carolinaCesar espinosaMauricio chavezMaytee lozanoJuan cornejoFederal courthouseHouston thursdayNew orleansDirector cesar espinosaCrypto fraud cases

We hurt our own families : How a purported cryptocurrency scam targeted Latinos in the suburbs

A local group is urging victims of a cryptocurrency scam that targeted Latinos in Chicago and the suburbs to speak up. And it wants the state attorney general to help them get justice.

United statesCarol streamGlendale heightsWest chicagoDupage countyMauricio chavezJose covarrubiasJustice christopher kennedyKwame raoulPatricia ibarraCristobal cavazosJesus lechugaBrenda gomezExchange commissionIllinois second district appellate courtAssociation for justice against

Chicago Latinos Say They Were Lured Into Investing in a Ponzi Scheme

CryptoFX urged tens of thousands of people – including potentially hundreds of Chicagoans to invest in digital currency, according to federal.

United statesMauricio chavezGiorgio benvenutoAlderman byron sigcho lopezJose herreraCesareo molinaKwame raoulExchange commissionWard alderman byron sigcho lopezIllinois attorney generalIllinois attorney general kwame raoulBoth attorney general raoulNbc 5 investigates

How Madoff s Fraud Led to the SEC Whistleblower Program

Following the SEC’s failure to detect and stop Madoff’s fraud, Congress included in the Dodd Frank Act an SEC Whistleblower Program, which provides awards to whistleblowers that voluntarily provide original information leading to successful enforcement actions up to $1 million.

United statesRepublic of georgiaMauricio chavezJeff carpoffPaulette carpoffMichael castilleroArthur scutaroMatthew beasleyThomas salzanoBrian martinsenDaniel obrienKenneth caseyGiorgio benvenutoJohanna garciaLewis wallachJeffrey judd