Bouchareb also provided the information to his girlfriend, Maria Checa, who currently resides in Greensboro, N.C. Checa traded in her accounts, Checa International, Inc. and Playmate Capital LLC. Bouchareb shared in some of the profits
The SEC said Bouchareb shared some of his gains and tips with his girlfriend Maria T. Checa, identified in court papers as a 38-year-old Greensboro, N.C., resident who has worked as a model and actress.
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