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Christian J. Gonzalez

Date:

November 11, 2022

Type of alert:

Fraud  

The SEC charged Christian J. Gonzalez in relation to an alleged $196 million fraud. As MJ Capitals loan underwriter, the complaint alleges that Gonzalez made misstatements and omissions to sales agents. Of the $196 million raised, only $895,000 of funds were used to make cash advance loans to merchants. The complaint also alleges that Gonzalez misused $200,000 in investor funds.

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