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Chester Alvarez, Francis Biller, Raymond Dove, and More

Date:

April 22, 2022

Type of alert:

Fraud  

The SEC recently announced fraud charges against Chester Alvarez, Francis Biller, Raymond Dove, Troy Gran-Brooks, and Justin Plaizier. The group allegedly operated a call center in Medellin, Columbia and convinced retail investors to buy the stocks of small companies trading in U.S. markets by utilizing false and misleading statements and high-pressure sales tactics. They also allegedly set up fake investment management companies with bogus names, websites, and phone numbers, generating at least $58 million.

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