‘Cherry Picking’ Costs Miami Woman, Man and Their Company Brickell $5.7 Million
UCB Financial Advisors agents Ramiro Jose Sugranes and Lina Maria Garcia are paying refund, interest and civil money penalties after the SEC accused the SEC of ‘cherry picking’. Getty Images/iStockphoto The directors of a Miami-based Brickell-based financial services firm and the official beneficiaries of their shenanigans are paying $5.7 million in fines and penalties to …
‘Cherry Picking’ Costs Miami Woman, Man and Their Company Brickell $5.7 Million Read More »