Search for: "Ricardo Bonilla Rojas" Results 1 - 3 of 3
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Another Day, Another Ponzi: SEC Busts $7 Million Puerto Rican Ponzi Scheme
21 Aug 2012, 6:36 pm by Jordan D. Maglich
 Ricardo Bonilla Rojas ("Rojas") and his firm Shadai Yire ("SY") were charged with multiple violations of federal securities laws after taking in at least $7 million from investors primarily located in Puerto Rico. [read post]
Ponzitracker - http://www.ponzitracker.com/
Updated Securities and Exchange Commission Whistleblower Awards List
7 Aug 2013, 6:08 am
Ricardo Bonilla Rojas and Shadai Yire, Inc.Case number: 12-cv-01681 (United States District Court for the District of Puerto Rico)Case filed: August 21, 2012Qualifying judgment/order: April 12, 2013 7/22/2013 10/21/2013 2013-57 SEC v. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Examples of Ponzi Schemes and the SEC’s investigation of those schemes
1 Mar 2016, 7:19 am by D. Daxton White
Brown and First Choice Investment – SEC shut down a $3 million Ponzi scheme that targeted seniors, including an elderly investor suffering from a stroke and dementia, by falsely promising high profits from commercial and residential rental properties in California and other Western states. 2012 ·         Ricardo Bonilla Rojas and Shadai Yire – SEC charged a Puerto Rico resident and his company with… [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/