El Pasoan Abner Tinoco's 7-Year Prison Sentence
27-year-old El Paso man sentenced: Abner Alejandro Tinoco found guilty of wire fraud
Source: klaq.com
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El Paso crypto investor sentenced in multi-million luxury lifestyle fraud
El Paso crypto investor Abner Tinoco, who ran Kikit & Mess Investments, defrauded clients, spending their money on a luxury lifestyle.
Source: yahoo.com
Owner of 'Perfect Pair' jailed for $9M El Paso crypto Ponzi
A 27-year-old El Paso man has been sentenced to seven years in prison after orchestrating a “predatory” multi-million dollar crypto Ponzi scheme and spending…
Source: biztoc.com
Illicit Finance And Other Key Risks Of Digital Assets: Keynote At City Week 2023 - CFTC Commissioner Christy Goldsmith Romero In London
<p><span>Thank you to the Organising Partners and Patrons for the invitation to speak</span><span> here at City Week on key risks of digital assets.</span></p>
Source: mondovisione.com
CFTC: Court Finds El Paso Man and His Firm Liable For Defrauding Forex And Cryptocurrency Clients Of More Than $7.2 Million
<p><span>The Commodity Futures Trading Commission today announced that a consent order was entered in the Western District of Texas in an enforcement action against defendants </span><span>Abner Alejandro Tinoco</span><span>, and his company, </span><span>Kikit & Mess Investments, LLC</span><span>, a self-styled investment firm, finding that they misappropriated in excess of $7.2 million from investors who intended to trade forex or cryptocurrency in managed accounts. The order imposes injunctive relief, incl...
Source: mondovisione.com