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Cases / Investment funds & advisory

IPro Solutions LLC, IPro Network LLC

Daniel Pacheco

ReportedMay 23, 2019
LocationSan Clemente, CA
Amount$26,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
IPro Solutions LLC, IPro Network LLC
Industry
E-commerce instructional packages with points convertible to 'PRO Currency' digital asset
How investors were recruited
Investors earned cash commissions and points for recruiting new investors into the network
Pitch & red flags
Offered the chance to speculate in cryptocurrency; recruitment commissions and bonuses

Source

SEC official

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