Following contempt proceedings initiated in opposition to him, Alejandro Santiestaban, aka Alex Santi, has been ordered to cooperate with the Merchants Area Receiver. Santi can even foot half the Receiver’s authorized prices in getting him to comply with the courtroom’s orders. As per a submitting from the Receiver within the lead as much as the …
Alex Santi ordered to cooperate with Merchants Area Receiver Read More »
In what most actually seems to be a reached settlement, two Eaconomy lawsuits alleging fraud have been voluntarily dismissed. Hassan Mahmoud filed swimsuit in opposition to ex-wife Candace Ross and My Day by day Alternative proprietor Josh Zwagil on January twenty first, 2025. Mahmoud’s lawsuit was voluntarily dismissed on February twenty fourth, 2025. Ross and …
Eaconomy alleged fraud lawsuits voluntarily dismissed Read More »
Forcount Ponzi scammer Antonia Perez Hernandez has been sentenced to 30 months in jail. Along with spending two and a half years in jail, Hernandez (proper) was additionally ordered to forfeit $231,709. As a part of her January twenty eighth judgment, Hernandez will give up to the Bureau of Prisons by April twenty seventh to …
Forcount’s Antonia Hernandez sentenced to 30 months Read More »
A Grand Jury has indicted Revenue Join founder Brent Carson Kovar. Kovar, a Nevada resident, was indicted on February twelfth and arrested on February thirteenth. Revenue Join was an MLM crypto Ponzi launched in 2020. The rip-off was initially co-founded by Eddie Kona and Kovar, nonetheless Kona died in Might or June 2021. A month …
Brent Kovar indicted on Revenue Join fraud prices Read More »
Craig Grant has listed his BitConnect villa on AirBNB. As per the itemizing above, which is stay, Grant’s BitConnect villa is situated in Spring Backyard, Jamaica. This villa in Cockpit Nation affords a peaceable ambiance, surrounded by mountains and accessible through a personal highway. It options two en-suite rooms, kitchen, laundry amenities, and Wi-Fi. A …
Niolic fails to supply verifiable possession or govt data on its web site. Niolic presents its CEO as “John Lamb”: Lamb doesn’t exist exterior of Niolic’s personal advertising and marketing. It’s because Lamb is represented by an AI-generated avatar. Whereas the avatar may be based mostly off an precise individual, evaluation of Niolic advertising and …
Metropolis 2000 fails to supply possession or government info on its web site. Metropolis 2000’s web site area (“app.city2000.cc”), was registered with bogus particulars on August twelfth, 2024. Of observe is Metropolis 2000’s web site area being registered via the Chinese language registrar Alibaba (Singapore). Metropolis 2000 has already attracted the eye of monetary regulators. …
Era Zoe founder Leonardo Cositorto has been sentenced to 12 years in jail. A Goya court docket handed down Cositorto’s sentence earlier right this moment, following a responsible verdict final Thursday. In handing down its sentence, the court docket cited Cositorto (proper) as an “ideologist behind a prison conglomerate”. This tracks with Costitorto exhibiting no …
Leonardo Cositorto cops 12 yr jail sentence in Goya case Read More »
Juan Caminero, aka John Caminero, has settled Revenue Join fraud with the Revenue Join Receiver. As per a January twenty second filed proposed settlement, Caminero can pay again $10,500. The Receiver’s investigation into Caminero revealed he obtained $32,354 from Revenue Join. Upon additional investigation, the Receiver contends that the Caminero funds have been despatched by …
Juan Caminero settles Revenue Join fraud for $10,500 Read More »
Romanian authorities have raided the places of work of CryptoData, a crypto improvement agency co-founded by Ovidiu Toma and Bogdan Mărunțiș. Toma is a serial fraudster tied to a number of MLM crypto Ponzi schemes. As reported by Gandul on February fifth; DNA searches CryptoData, an organization owned by Ovidiu Toma. Prosecutors seize paperwork, telephones …
Ovidiu Toma’s CryptoData places of work raided in Romania Read More »
