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Revenue Join Receiver approved to make interim distribution

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The Revenue Join Receiver has obtained permission to make an interim distribution. On December nineteenth, 2024, the courtroom accepted professional rata distribution of $8 million in recovered funds to Revenue Join victims with a legitimate declare. The “interim” designation of the distribution is because of pending decision of a number of excellent claims. 5 Revenue …

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Allied Pockets’s Amy Rountree receives time served

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Allied Pockets’s Amy Rountree has been sentenced to time served. Rountree’s sentence was handed down on December thirteenth. She is moreover topic to at least one 12 months of supervised launch. Allied Pockets was a scam-friendly fee processor owned by CEO Ahmad “Andy” Khawaja (proper). Rountree and co-defendant Mohammed “Moe” Diab” helped run Allied Pockets, …

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Trage Tech securities fraud C&D & 500K high quality from Georgia

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Trage Tech, aka Trage Applied sciences, has obtained a securities fraud stop and desist from the Georgia Commissioner of Securities. The Commissioner’s order additionally cites Eric Ture Muhammad, a serial fraudster and Trage Tech promoter. An investigation by the Georgia Commissioner revealed; Trage started working in early 2024 and is now providing funding in an …

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Quantitative buying and selling “click on a button” Ponzi

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SAG Quantify fails to supply possession or govt data on its web site. SAG Quantify operates from two identified web site domains; “sag-quantify.com” and “sag-quantify.internet”. Each domains had been registered with bogus particulars on November twenty second, 2024. Of observe is SAG Quantify’s web site domains being registered by means of the Chinese language registrar …

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Chip2Wealth Assessment: Semiconductor ruse MLM Ponzi

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Chip2Wealth fails to supply verifiable possession or govt info on its web site. Chip2Wealth’s web site area (“chip2wealth.com”), was privately registered on August 14th, 2024. Chip2Wealth names Kane Tanakka as its CEO. A presumably made-up bio is offered, as Tanakka doesn’t exist exterior of Chip2Wealth’s web site. In one other try to seem reliable, Chip2Wealth …

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