Cases / Trading, forex & commodities
Ramon Salvador Delgado-Gomez, Walmy Rivera-Santiago, Hector Javier Santos-Pagan
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
- FX Latino, FXL Investment PR LLC, JRH Services Inc, Infinity Investment and Construction Management Corp
- Industry
- Forex trading pool
- How investors were recruited
- More than 2,000 individuals and entities in Puerto Rico and the continental U.S.; method not described.
Source
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