SEC
Whistleblower
Advocates

September 01, 2016

Sergio Henrique Tanaka, Carlos Luis da Silveira Barbosa, Claudio de Oliveira Pereira Campos, Viviane Amaral Rodrigues, Wesley Brandao Rodrigues

Offering Fraud

SANCTION AMOUNT: $3,019,567

Defendants: Sergio Henrique Tanaka, Carlos Luis da Silveira Barbosa, Claudio de Oliveira Pereira Campos, Viviane Amaral Rodrigues, Wesley Brandao Rodrigues

Another settlement in the Tropikgadget FZE pyramid scheme case, this one with three company officers and two promoters.

Thank you for submitting some email to us.