Epstein Secrets

ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv

ican company. SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Effindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the un

ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv

ican company, SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Effindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the un

ded investors nationwide of approximately $30 milion in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv

s against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Effindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG. a de facto trust, were controlled by defendant Tracy Dunlap. The Commis