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Venezuelans in Miami Settle Charges Over Ponzi Scheme That Defrauded Investors For Over $3 Million, SEC Says
Two Venezuelan citizens living in Florida, Ricardo Javier Guerra Farias from Doral and Francisco Javier Malave Hernandez from ...
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Miami men will pay $1.29 million after alleged fraud targeting Miami Venezuelans
While Doral’s Richardo Javier Guerra Farias and Weston’s Francisco Javier Malave Hernandez officially neither admit or deny the SEC’s charges, they consented to the financial punishment in ...