The United States Securities and Exchange Commission (SEC) has made further progress in its action against Karina Chairez, a high-level promoter of the AirBit Club investment scheme.
On July 21, 2021, the regulator filed a proposed final judgment against Chairez. The document, seen by FX News Group, proposes that the Court enter a default judgment against Chairez.
The order will permanently enjoin her from future violations of Sections 15(a) of the Securities Exchange Act of 1934 (“Exchange Act”). It will also direct Chairez to disgorge $75,981 in ill-gotten gains plus prejudgment interest in the amount of $9,619.94, for a total amount of $85,600.94. In addition, Chairez will have to pay a civil monetary penalty of $75,981.
Let’s recall that the SEC has charged Karina Chairez, a high-level promoter of the AirBit Club investment scheme that targeted Latinx and Spanish-speaking communities, for acting as an unregistered broker. The SEC previously brought similar charges against two other high-level promoters of AirBit Club, which promised investors returns through a purported digital asset trading program and from the recruitment of others.
The SEC’s complaint, filed on December 15, 2021 with the New York Southern District Court, alleges that Chairez solicited investors for AirBit Club, including through social media platforms and in-person meetings, without registering with the Commission. According to the complaint, Chairez raised large sums from investors, positioned herself at the top of an extensive pyramid of AirBit investors, and received substantial compensation from AirBit for the sale of the securities.
The SEC’s complaint charges Chairez with violating the broker-dealer registration provision of Section 15(a) of the Securities Exchange Act of 1934 and seeks injunctive relief, disgorgement and prejudgment interest, and civil penalties.
Ankara’da hem yerli hem yabancı model seçenekleriyle böyle bir siteye denk gelmek nadir. Ankara escort pazarında bir numara.
Türbanlı modeller, olgun kadınlar, öğrenci kızlar… Aradığınız tüm tarzları tek çatı altında bulabiliyorsunuz. Çankaya escort kalitesini burada hissettim.
VIP seviyesinde bir hizmet aldım. Özellikle Çankaya escort modelleri kendini çok belli ediyor. Teşekkürler AnkaraRusModel.
Çankaya Escort kategorisindeki çeşitlilik ve kalite gerçekten çok etkileyici. En doğru seçim!
Ankara Escort deneyimi yaşamak isteyen herkes için gerçek fotoğraflar ve doğru bilgiler sunuluyor. Harika bir deneyim!
Ankara’da güvenle tercih edilebilecek ender platformlardan biri. Özellikle Çankaya Escort bölümü kusursuz.
I’m extremely impressed with your writing skills as well
as with the layout on your blog. Is this a paid theme or
did you customize it yourself? Anyway keep up the excellent quality writing, it’s rare to see a great blog like this one nowadays.
Review my web-site nordvpn coupons inspiresensation
Hello every one, here every one is sharing such familiarity,
thus it’s pleasant to read this webpage, and I used to pay a
visit this blog all the time.
Here is my web site; nordvpn coupons inspiresensation;
http://shorturl.ru/,
This is my first time pay a quick visit at here and i am genuinely
pleassant to read all at one place.
Feel free to surf to my web page – Nordvpn Coupons Inspiresensation – http://92Url.Com/Nordvpn-Coupons-Inspiresensation–16254 –
Good blog you’ve got here.. It’s hard to find good
quality writing like yours these days. I honestly appreciate individuals like you!
Take care!!
Have a look at my page; nordvpn coupons inspiresensation