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Feds settle with Dallas company at center of $13 million ...www.dallasnews.com › business › › feds-se...
www.dallasnews.com
and founders Bruce Bise and Samuel Mendez. Without admitting guilt, Bise and Mendez consented to pay back $890,000 and $850,000, ...
How a Dallas Duo Grifted Cryptocurrency Investors Out of $ www.dallasobserver.com › news › dallas-based-crypto-fraud-scammed
www.dallasobserver.com
Oct 16, · In the end, Bruce Bise and Samuel Mendez bilked some 13,000 investors out of about $24 million before pleading guilty to tax evasion earlier ...
SEC imposes $8.4 million penalty on digital coin issuerswww.investmentnews.com › sec-imposes-8-4-million-penalty-on-digital-co...
www.investmentnews.com
Aug 29, · The Dallas-based company and founders Bruce Bise and Sam Mendez operated an unregistered exchange to permit trading in one of the assets, ...
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