The Merchants Area civil fraud trial has been scheduled for June fifteenth, 2026.
Different latest updates within the CFTC’s The Merchants Area case embody:
- solutions to the CFTC’s Grievance filed by Alejandro Santiestaban, Gabriel Beltran, Holton Buggs, Michael Simms, Archie Rice, John Fortini and Robert Collazo on February seventh;
- Entry of Default recorded in opposition to company defendant Centurion Capital Group on February tenth;
- a surrendered property in Bimini, the Bahamas owned by Robert Collazo bought for $2.7 million, ~$2.5 million of which shall be transferred to The Merchants Area Receivership;
- a listening to on Alejandro Santiestaban’s and Archie Rice’s request for entry to frozen funds is scheduled for February twenty sixth; and
- on the identical February twenty sixth listening to the Receiver’s contempt movement in opposition to Santiestaban and Rice can even be heard
BehindMLM’s subsequent The Merchants Area replace is anticipated shortly after the pending February twenty sixth listening to.