SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

0
185

Aside from the emergency relief, the Commission is seeking preliminary and permanent injunctions; disgorgement, prejudgment interest, and a civil penalty from each of the defendants. It is also requesting the court to prohibit Garcia from assuming an officer or director position.

————————————

Have a story you want USA Herald to cover? Submit a tip here and if we think it’s newsworthy, we’ll follow up on it.

Signup for the USA Herald exclusive Newsletter

Want to contribute a story? We also accept article submissions — check out our writer’s guidelines here.