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SEC Charges PGI Global Founder With $198 Million Crypto Asset and Foreign Exchange Fraud Scheme
April 30, 2025
WASHINGTON, April 30 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-00681; E.D. Va. filed Apr. 22, 2025):

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Securities and Exchange Commission v. Ramil Ventura Palafox, Defendant, and BBMR Threshold LLC, Darvie Mendoza, Marissa Mendoza Palafox, and Linda Ventura, Relief Defendants, No. 1:25-cv-00681 (E.D. Va. filed Apr. 22, 2025)

The Securities and Exchange Commission charged Ramil Palafox on April 22, 202 . . .

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