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Mauricio Chavez, acusado de estafar a miles de familias hispanas, comparece ante corte federalA judgment was entered in Texas federal court Thursday against Mauricio Chavez in a case in which the SEC accused him and Giorgio Benvenuto. CryptoFX and its CEO, Mauricio Chavez, are based in Houston but also solicited members of Latino communities in California, Florida, Louisiana. The SEC alleges that Chavez was actually running a Ponzi scheme; rather than use investor funds for crypto trading, Chavez used more than 90% of.