Manuel Alvis, Joseph Boulos, Carlos Pingarron, and Carlos Sorondo


August 9, 2022

Type of alert:

SEC Complaint  

The SEC announced charges against Manuel Alvis, Joseph Boulos, Carlos Pingarron, and Carlos Sorondo, Sky Group USA’s top selling agents. The individuals allegedly unlawfully sold $25 million in unregistered promissory notes and collected millions in commissions.

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