A risk alert communication is being circulated regarding Sophia Marianela Augusto Jiménez, a Peruvian national from Piura, who is publicly presenting herself as CEO of LT Trading e Inversiones LLC, a company registered in the state of Florida, United States.
According to the alert, there would be a criminal complaint in Peru filed on February 11, 2026 with the Public Ministry of Piura for the alleged crime of aggravated fraud.
The communication also maintains that, after having become aware of this complaint, Augusto would have traveled to Miami and started activities related to the company LT Trading e Inversiones LLC, established together with Angélica Bucardo.The same document mentions corporate data attributed to public records in the state of Florida, including addresses and roles of individuals associated with the LLC. In particular, it is indicated that the main address would be 8001 NW 41st Street, Apt 108, Miami, FL 33166 and a mailing address 8287 NW 56th St, Doral, FL 33166, in addition to naming Bucardo as registered agent and Augusto
as CEO.Remarks about immigration status
The alert states that Augusto would maintain a visitor's immigration status (B1/B2) and suggests that his participation as an executive in business operations could be
incompatible with this type of visa.This visa, issued by the United States government, is exclusively for temporary visits for reasons of tourism, limited business (such as attending meetings or conferences) or medical treatment, but it expressly prohibits any form of productive employment, active management of companies or receiving compensation for services provided in the national territory.
Operating as the chief executive of a business entity, as Augusto does when leading LT Trading and Inversiones LLC, involves direct participation in operational decisions, fund management and daily business activities, which goes against the restrictions of the B1/B2 visa.
The consequences of this alleged violation can be severe and multifaceted. First, it could trigger an immediate investigation by USCIS and ICE, often resulting in visa revocation and a deportation order
.Allegations about income and tax obligations
The Social Report details their lifestyle in Piura (luxury housing with swimming pool in Monte Alegre, domestic staff, etc.), incompatible with
