To Public Opinion
The people who appear below in this public display request the support and intervention of local authorities, at all levels, municipal, state and federal, in order to stop, subdue and bring to justice those responsible for the great million-dollar fraud and abuse committed against us, by the CFX Academy in this city of Waukegan (Police Report No. 22-55644 against Gabriel Ochoa and Dulce Ochoa); Gurnee (Police Report No. 22-84271), Ismael Zarco Sánchez, Rocío Yuquilma, Isabel Yuquilma (with office at 6859 W. Addison St. Chicago, IL., whose address appears in the civil action mentioned below) and other cities in Lake County, which is part of the organization made up of MAURICIO CHAVEZ, GIORGIO BENVENUTO and CryptoFX, LLC, in whose Civil Action NO. 4:22-CV-03359 (DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION) made up of the USA SECURITIES AND EXCHANGE COMMISSION “SEC”, complaint that shows the diversion of funds from our investments in electronic currency (Bitcoin) for their benefits personal property and to purchase property at CBT Group, LLC., in the City of Houston, Texas, using the famous Ponzi scheme.
Said funds have been restricted, we ask that they be returned to us in accordance with the law and that they have been frozen to the following banking institutions, Crypto entities and others:
- Regions Bank
- Peoples Trust Federal Credit Union
- PNC Bank
- Cadence Bank
- First Community Credit Union
- Spirit Bank of Texas
- Simmons Bank
- First Citizens Bank
- Gemini Trust Company
- Woodforest National Bank
- Lonestar Bank
- JP Morgan Chase
- The Bancorp
- IHG
- Hunnington National Bank
- Bank of America
- Capital One
- Wells Fargo Bank
- Popular Bank
Crypto Entities - Blockchain
- Bittrex
- Coinbase
- Block, Inc.
- Kracken
- University Title Company
María L. Mata
Raúl Álvarez Flores
Lorenzo Álvarez
Carlos Monárrez
Rocío A. Pedraza
Jose Alfredo Martínez
Lucrecia Feliz Carrasco
Ángel Curiel
Santos Delgado
María Tamayo
Fernando Nava
Teresa Ríos
Cruz Álvarez
Martin Atilano
Carmelo Peña
Isabel Olivo
Lusi Silva
Cesar Xochixique
María Magdalena Sámano Ariza
Cecilia Yvette Jaimes
Miriam Lozano Alvarado
Juana Dora Estrada Flores
Mario Osorio Pérez
Sanda Mancilla
Rodrigo Medrano
Ernestina Méndez
Daniela Méndez
Jovita Méndez
Jorge Ruiz
Araceli Ruiz
Pedro López
Alicia Bonilla
Omar Paredes
Ofelia Echeverría
Aarón Paredes
Julio Manuela
Leticia Zúñiga
Lizette Encarnación Gallardo
Emanuel Arellano
Javier Aguilar
Josefina Valencia
Juana Valencia
María Inés García
Octavio Gutiérrez
María G. Zavala Ruiz
Anita Antúnez
Diana Castillo
Ma. Del Pilar García
Eloísa Rivera
Esdras Zavaleta
Magaly Mota
Carolina Limón Castro
Santos Giles Álvarez
Neri Mendiola Galarza
Eleasar Ocampo Rodríguez
Sandra Meza
Alma Delia Mendiola Galarza
Francisco Aguirre Guzmán
Ramón Eduardo Pérez González
María Rojas
Jose Rodríguez
Enriqueta Domínguez
Sandra Méndez
Manuel García
Casiano Aguilar Guzmán
Ángel Domínguez Pérez
Pablo Vázquez
Sara Flores
Marlen Hernández
Oscar Ríos
Jorge Fernández
Jorge Ciriaco
Ilda Torres Torres
Adriana Torres Torres
Roque Huerta Herrera
Alma Alvarado
María A. Gregorio Fernández
Octavia Gregorio
Leticia Villanueva
Verónica Guzmán
Isidro Rogel
Uriel Galán
Carlos Bautista
Romualda Guzmán Martínez
María Ortegón
Abundio Valle Sánchez
María Jose Córdova
Iliana Cruz
Aurora Aranda
Angélica Cruz
Irvin Quintana
Luna Morales
Héctor E. Castro
Janeth A. Castañeda
Jose Hernández
Alma Alvarado
Jose García
María Isabel Camacho
Francisco Camacho
Susana Landa
Nenexin Yadira Hernández
Blanca Alicia Espinosa Arcos
Alfredo Jiménez Meza
María Elizabeth Cárdenas
Rocío Román
Nicole Rodríguez
Porfirio Bello
Félix Rodríguez Atilano
Luis Sánchez
Eugenio Hernández
Francisca Resendis López
Estevan Ávila Bueno
Seni López Mata
Cecilia Abriz
Ángel Ernesto Loja
Terecita D. Llangari
María Magdalena Avelar
María Rodríguez
Marisol de la Cruz
Yolanda Bonilla
Yusbey Camacho
María Esmeralda R.
Nancy Piedad Lena
Luz Siguachi
Medardo Ortega
Rosa Siguachi
Bárbara Soriano
Cielo Rodríguez
Raúl Cárdenas
Víctor Almanza
Jorge Velasco
Diego Vázquez
Emanuel Álvarez Temblador
Esmeralda Álvarez Temblador
Jose D. Estrada Galván
Silvia Hermosillo Salcedo
María Hermosillo Barrera
Donato León Galindo
Anahí Roldan
Nadisda Castro
Jovita Aguayo
Pedro Bernal
Patricia Albarrán
Mike Soto
Tina Soto
María de las Nieves
María Soto de Pereira
Sanjuana Avalos
Israel Castrejón
Arnold Sánchez Ortiz
Araceli Ortiz
Juan C. Sánchez
Juan C. Sánchez Ortiz
Jose Tamayo
Ernesto Tamayo
Verónica Tamayo
Javier Ortiz
Margarita Muñoz
George Muñoz
Nayeli Espinosa
Alejandra Muñoz
Laura Castro
Elvira León
María Guadalupe Córdova
Román Islas
Iliana Cortes
Miguel Cortes
Michelle Cortes
Violeta Fajardo
Marvi Carvajal
Marcela Delgado
Enrique Aguilar
Hericelda Montiel Salgado
Clemente Salgado
Maricela Rivera
Bertín Grajales
Myrna Colín
Margarita Galviz
Evelia Franco
Esequiel Linares
Jose Herrera
Diana Vargas
Camelia Vásquez
Delfino Uriostegui Rabadán
Jose Luis Uriostegui Guzmán
Miguel Ángel Uriostegui Guzmán
María Blanca Mendoza Uriostegui
Salvador Rodríguez
Andrés Hernández
Angélica Avilez
Leticia Cruz
Isidra Carbajal
Luis Téllez
Beatriz Reyes
Lesly Téllez
Jose G. Murguía
Liliana Flores
Eliseo Jaimes
Emma Jaimes
Ángela Gutiérrez
Teodoro García
María García
Cristia De Anda
Anthony De Anda
Sonia Delgado
Martha E. Delgado
Fernando Aguilar
Jose Uriel Aguilar
Verónica Ángeles Sanguino
Waukegan, IL. December 20, 2022
Display paid for by the affected people who appear here.