Defendant Name:
Eugenio Garcia Jimenez, Jr.
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Eugenio Garcia Jimenez, Jr.
First Document Date
01-Dec-2020
Initial Filing Format
Civil Proceeding
Case Number
20-cv-01682
Allegation Type
Investment Advisers/Investment Companies
Federal District Court
Puerto Rico, District of Puerto Rico
Affiliations
- Former: Principal at Eugenio Garcia Jr. & Associates, LLC
- Former: Principal at Mayaguez Economic Development Financial Strategies, Inc.
- Former: Principal at M.A.G. Holdings, Inc.
- Former: Principal at TEGA Holdings, LLC
Violations Alleged
•
Sections 206(1), 206(2) Advisers Act
Resolutions
First Resolution Date
