Litigation: SEC Vs. Toltec Capital, Bernardo Mendia-Alcaraz
August 29, 2024
August 29, 2024
WASHINGTON, Aug. 29 -- The Securities and Exchange Commission issued the following litigation release (No. 4:24-cv-05823; N.D. Cal. filed Aug. 23, 2024) involving Toltec Capital LLC and Bernardo Mendia-Alcaraz:
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SEC Charges Private Equity Firm and Managing Partner with Offering Fraud
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The Securities and Exchange Commission today announced charges against Bernardo Mendia-Alcaraz and his private equity firm, Toltec Capital LLC, for cond . . .
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SEC Charges Private Equity Firm and Managing Partner with Offering Fraud
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The Securities and Exchange Commission today announced charges against Bernardo Mendia-Alcaraz and his private equity firm, Toltec Capital LLC, for cond . . .