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.
- Key Docs
- Official SEC press release