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Showing 1 - 1 of 1 results for "Eric Bustillo"

Florida fraudster swindles investors out of $60 million

ALLY SELBY  |  WEDNESDAY, 11 MAR 2020
... US$6.3 million into his own pocket (as undisclosed loans to himself and his companies). SEC Miami regional director Eric Bustillo said Williams blindsided investors. "Kinetic Group's and Williams' misrepresentations gave false comfort to investors that ...
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