SEC Charges Florida Trucking Company and Insiders With Operating $5.4 Million Offering Fraud
March 19, 2025
March 19, 2025
WASHINGTON, March 19 -- The Securities and Exchange Commission issued the following litigation release (No. 1: 25-cv-21223-JEM; S.D. Fla. filed Mar. 14, 2025) involving Morbex Automation LLC, Adrian Colon, Danilo Monzon and Joshua Smith:
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The Securities and Exchange Commission today charged Miami-based Morbex Automation LLC ("Morbex") and its members, Adrian Colon ("Colon"), Danilo Monzon ("Monzon"), and Joshua Smith ("Smith" . . .
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The Securities and Exchange Commission today charged Miami-based Morbex Automation LLC ("Morbex") and its members, Adrian Colon ("Colon"), Danilo Monzon ("Monzon"), and Joshua Smith ("Smith" . . .