SEC Charges Co-Founders, COO of Florida Holding Company With Misappropriating Investor Money & Operating Ponzi Scheme
September 26, 2025
September 26, 2025
WASHINGTON, Sept. 26 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-24356; S.D. Fla. filed Mo. Day, 2025):
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Securities and Exchange Commission v. Taino Adrian Lopez, et. al., No. 1:25-cv-24356 (S.D. Fla. filed [Mo. Day, 2025)
On September 25, 2025, the Securities and Exchange Commission charged Taino Lopez and Alexander Mehr, co-founders of Retail Ecommerce Ventures LLC ("REV"), and its Chief Op . . .
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Securities and Exchange Commission v. Taino Adrian Lopez, et. al., No. 1:25-cv-24356 (S.D. Fla. filed [Mo. Day, 2025)
On September 25, 2025, the Securities and Exchange Commission charged Taino Lopez and Alexander Mehr, co-founders of Retail Ecommerce Ventures LLC ("REV"), and its Chief Op . . .