He was charged with targeting Argentina-based victim-investors who had been clients of one of those institutions, claiming he had gone to work for Dunatos Capital, purportedly a family office managing tens of millions of dollars in investments. He made false representations in order to solicit investments for

s and fraudulent documents. It was alleged that Jorge Padilla, 33, orchestrated a scheme to solicit investments in a sham family investment office, Dunatos Capital. Padilla, a financial professional registered with the Financial Industry Regulatory Authority, worked throughout the period at issue for large fin