June 2023

Mexico releases infamous Ponzi thief Juan Carlos Reynoso

Prolific Ponzi promoter Juan Carlos Reynoso has been launched from custody. Mexican authorities had been ordered to launch Reynoso and his accomplices on June 1st. Mexican authorities arrested Reynoso again in March. Reynoso, a Peruvian nationwide, was a part of cartel-linked Black Wall Avenue Capital. Mexico Metropolis Police’s case in opposition to Reynoso and 4 accomplices …

Mexico releases infamous Ponzi thief Juan Carlos Reynoso Read More »

NewAge Liquidator sues former execs for “substantial hurt”

The NewAge Liquidator has sued NewAge’s former government group for “substantial hurt”. The Defendants … introduced monetary devastation to the Firm by way of their grossly negligent, reckless, and/or willful abdication of their fiduciary obligations and different illegal conduct. Named Defendants within the NewAge Liquidator’s Could thirty first Criticism embody: Frederick W. Cooper (under) – …

NewAge Liquidator sues former execs for “substantial hurt” Read More »

MetaForce blacklists buyers attempting to money out NFTs

Regardless of being wished by US authorities, Lado Okhotnikov continues to run his MetaForce Ponzi scheme from Georgia. The unique MetaForce was a clone of Okhotnikov’s Forsage Ponzi schemes. MetaForce V1 lasted a number of months earlier than collapsing. MetaForce’s reboot (technically the seventh Forsage launch), features a new token and metaverse and NFT grifts. …

MetaForce blacklists buyers attempting to money out NFTs Read More »

QZ Asset Administration Ponzi warning from Philippines

QZ Asset Administration has obtained a Ponzi fraud warning from the Philippines. As per the Philippine SEC’s Could thirtieth advisory; Primarily based on reviews and knowledge gathered by the Fee, people or teams of individuals claiming to characterize and working utilizing the title “QZ ASSET MANAGEMENT” are attractive the general public, by way of social …

QZ Asset Administration Ponzi warning from Philippines Read More »