Search for: "Jose Angel Aman" Results 1 - 4 of 4
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21 May 2019, 7:53 am by Astarita
 The SEC complaint unsealed Monday charges South Florida-based Argyle Coin, LLC, a purported cryptocurrency business, and its principal Jose Angel Aman with using investor funds to run a Ponzi scheme.On May 20, the Honorable Judge Robin L. [read post]
23 May 2019, 12:45 pm by Silver Law Group
This week, the SEC obtained a court order to shut down a Ponzi scheme run by South Florida-based owner Jose Angel Aman, and his company, Argyle Coin. [read post]
26 Jun 2019, 12:06 pm by Silver Law Group
This week, the SEC obtained a court order to shut down a Ponzi scheme run by South Florida-based owner Jose Angel Aman, and his company, Argyle Coin for allegedly operating a Ponzi scheme. [read post]