Bernardo Mendia-Alcaraz and Toltec Capital LLC
No reply on file from Bernardo Mendia-Alcaraz and Toltec Capital LLC on this matter.
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"District Court for the Northern District of California entered a final judgment as to Bernardo Mendia-Alcaraz, his private equity firm, Toltec Capital LLC, and two relief defendants, in connection with previously filed fraud charges ."
"Bernardo Mendia-Alcaraz, et al. , No. 3:24-cv-05823-RS (N.D."
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"Lastly, the final judgment orders Mendia-Alcaraz to pay a civil penalty of $2,207,524."