SEC Charges Florida Payday Lender and CEO with Affinity Fraud Targeting the Venezuelan-American Community
- Written by Newsfile
Washington, D.C.--(Newsfile Corp. - September 27, 2021) - The Securities and Exchange Commission today announced charges against Sky Group USA LLC, a payday loan company based in Miami, and its CEO, Efrain Betancourt, Jr., for fraudulently raising at least $66 million through the sale of promissory notes to more than 500 retail...