Juan Carlos Horna Napolitano
PP Blog Tag archives on references to "Juan Carlos Horna Napolitano."
BULLETIN: A Connecticut hedge-fund operator not registered with the SEC “in any capacity” and two other men — both Venezuelan nationals — have been charged in a spectacular Ponzi caper that allegedly involved hundreds of millions of dollars and a derailed plot to thwart an SEC investigation. FBI agents have arrested Juan Carlos Guillen Zerpa, […]