# SEC Litigation Release LR-25443

> Civil enforcement action · 2022-07-13

## Defendants

Manuel Alvis, Joseph Boulos, Carlos Pingarron, Carlos Sorondo

## Related filings

SEC Complaint - Alvis , SEC Complaint - Boulos , SEC Complaint - Pingarron , SEC Complaint - Sorondo


## Key facts

- **Release number:** LR-25443
- **Release date:** 2022-07-13
- **Defendants:** Manuel Alvis, Joseph Boulos, Carlos Pingarron, Carlos Sorondo

## Primary sources

- SEC HTML release: https://www.sec.gov/litigation/litreleases/2022/lr25443.htm
- Litigation releases index: https://www.sec.gov/litigation/litreleases

## What this is

SEC Litigation Releases are the canonical "civil enforcement" docket. The SEC files civil actions in federal court against individuals and entities for securities-law violations — fraud, insider trading, Ponzi schemes, registration violations, misleading disclosures, market manipulation. Each release announces a filing, a settlement, or a final judgment. Activist funds, plaintiff lawyers, and investigative journalists use this archive as the most-comprehensive index of US securities enforcement.

## Citation

> US Securities and Exchange Commission, Litigation Release LR-25443 (2022-07-13), Manuel Alvis, Joseph Boulos, Carlos Pingarron, Carlos Sorondo. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/sec-litigation/25443.

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