BitClub Network

Joseph Frank Abel, higher often called Joe, is among the scammers behind the BitClub Community Ponzi scheme. Late final 12 months, Abel and 4 co-conspirators had been indicted on fraud prices. Following his arrest, earlier this 12 months Abel initially pled not responsible. As revealed in a September third DOJ press-release, Abel has now entered […]

Following a request by the DOJ, the BitClub Community prison case has been continued via November 2020. The explanation for the delay in proceedings is designation of an “uncommon or complicated case”. In gentle of the variety of defendants, the character of the prosecution, and the existence of novel questions of truth and regulation such

BitClub Community defendant Silviu Catalin Balaci has plead responsible to 1 rely of conspiracy to commit wire fraud and to supply and promote unregistered securities. In Balaci’s indictment, the DOJ declare he “assisted in creating and working BitClub Community”. He’s additionally cited as BitClub Community’s major programmer. Following indictment by a grand jury, Balaci, initially

After placing collectively our report on Joby Weeks’ launch attraction yesterday, I famous the DOJ had filed an opposition whereas I used to be engaged on the report. Having detailed Weeks’ arguments for launch on attraction, immediately we go over the DOJ’s response. The DOJ opens their opposition by stating that Weeks (proper) has been

On Might twenty eighth BitClub Community defendant Jobadiah “Joby” Sinclair Weeks filed a Movement for Attraction, Assessment, and Revocation of his detention order. Weeks’ first unsuccessfully tried to bust of custody again in January. This was adopted up by a plea to President Trump in April, citing beforehand rejected COVID-19 considerations. That too was denied.

When information of the BitClub Community arrests broke final December, we realized that the grand jury indictments behind the arrest had been below seal. And they also remained till all the defendants had been in custody. That situation was lastly happy final week, following Russ Medlin’s arrest in Indonesia. With Medlin’s arrest got here the

Russ Medlin has been arrested in Indonesia. Indonesian authorities labored with the FBI to apprehend Medlin final Sunday. The arrest follows an Interpol purple discover issued final December. Medlin (proper), a convicted pedophile, has been a fugitive on the run since final December. Medlin and 4 co-conspirators have been indicted on fees associated to operation

A beforehand ordered keep on BitClub Community felony proceedings has been prolonged by to Might thirtieth. Again in February the New Jersey District courtroom issued a standing order, persevering with all civil and felony jury picks and jury trials within the District of New Jersey scheduled to start earlier than April 30, 2020. On April

BitClub Community scammer Joby Weeks has filed one other emergency launch movement. Amongst others, Weeks’ movement is addressed to President Trump, Vice President Mike Pence, “All of the Supreme Courtroom Justices”, William Barr (US AG), and New Jersey Senators Corey Booker and Robert Menendez. As with the beforehand denied movement, Weeks calls for his launch