Commerce Coin Membership founder Douver Braga has been denied launch pending trial. In explaining why Braga was denied launch in its February twenty eighth order, the court docket wrote; Mr. [Braga] poses a danger of nonappearance for a number of causes. First, the underlying prices contain severe allegations of a $290 million Ponzi fraud scheme, …
CTK Store fails to offer possession or govt info on its webstie. CTK Store operates from two identified web site domains: ctkshop.co – registered with bogus particulars on October thirty first, 2024 ctkshops.vip – registered with bogus particulars on January ninth, 2024 If we take a look at the source-code of CTK Store’s web sites …
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 …
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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 …
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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 …
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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 …
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