Frauds – Page 15

Inside BCSC’s investigation into GSPartners & promoters

The British Columbia Securities Fee has revealed reasoning behind its choice to increase a brief order. The order, issued on November sixteenth, 2023, prohibits promotion of GSPartners’ “MetaCertificates” unregistered securities providing. Particular breaches of British Columbia legislation cited by the BCSC included: unlawful distribution of securities; unlawful buying and selling of securities; prohibited representations; and […]

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Google sues OTCAI “click a button” app Ponzi scammers

click a button app Ponzis, Frauds

Google has filed a RICO lawsuit in opposition to two Chinese language scammers it alleges are behind the OTCAI “click on a button” app Ponzi. Named defendants in Google’s filed April 4th Criticism are: Yunfeng Solar (aka Alphonse Solar), an app developer believed to reside in Shenzhen, China Hongnam Cheung (aka Zhang Hongnim, Stanford Fischer),

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Terrence Pounds sentenced to 7.8 yrs in prison for fraud

companies, Frauds, regulation

Terrence Kilos has been sentenced to 94 months in jail for COVID-19 mortgage fraud. Kilos, who orchestrated the multi-million greenback fraud scheme, may also should pay again $4.2 million in restitution. Kilos (47, proper) and 5 accomplices had been indicted again in April 2021. Kilos pled responsible to 13 counts of fraud in Might 2022.

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Brazil approves extradition of BitRobot’s Laurent Barthelemy

companies, Frauds, regulation

Brazil’s Supreme Courtroom has accepted the extradition of BitRobot admin Laurent Myriam Claude Barthelemy. Barthelemy was arrested in Brazil on a world arrest warrant request by Belgium in April 2023. As per the Supreme Courtroom’s April 2nd press-release, Barthelemy (proper) has been charged with “committing the crimes of prison group, fraud, pc fraud and cash

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Andrew Eaton claims GSPartners settling with US regulators

Frauds, GSPartners

Andrew Eaton has claimed GSPartners is on the verge of negotiating settlements with US regulators. Eaton, a prime earner within the fraudulent funding scheme, leads a bunch of South African promoters underneath “GIHugeness” branding. Talking on an April third “GIHugeness” GSPartners name, Eaton claimed; As soon as every thing is settled every thing goes again

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OneCoin’s Irina Dilkinska sentenced to four years in prison

Frauds, OneCoin, regulation

Irina Dilkinska, OneCoin’s former Head of Authorized and Compliance, has been sentenced to 4 years in jail. Regardless of her title, Dilkinska’s precise position inside OneCoin was to supervise its cash laundering operations. In that capability, Dilkinska (proper) labored carefully with OneCoin co-founder Ruja Ignatova. Dilkinska’s sentencing follows her arrest in Bulgaria in 2021 and

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Nutra Pharma Corp settles MyNyloxin fraud with SEC

companies, Frauds, regulation

Jury choice for the SEC’s MyNyloxin trial was presupposed to kick off on March twenty fifth. As a substitute on March seventh, a Joint Movement was filed requesting the pending trial. The idea for the request was a reached settlement. On March eighth the Joint Movement was granted, requesting the events file a Standing Report

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FDA issues second Govvi heart attack ingredient warning

companies, Frauds, regulation

The FDA has issued a second client warning pertaining to undeclared elements in Govvi’s WOW! complement. Testing of a further pattern of WOW! revealed undeclared DMHA. The pattern additionally contained DMAA, which the FDA issued a warning about final December. As per the FDA’s second March thirteenth Govvi warning; FDA reminds customers to not buy

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YEM Foundation securities fraud warning from Germany

Frauds, regulation, Wazzub

YEM Basis is underneath investigation by Germany’s BaFin regulator. As a part of BaFin’s ongoing regulation, a YEM Basis securities fraud warning was issued on March twenty second, 2024. BaFin warns customers “in opposition to affords from the YEM Basis”. Based on BaFin ‘s findings, the corporate affords banking transactions and/or monetary providers with out

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AI trading ruse Boris CEO Ponzi

Frauds, MLM Reviews

Unexa fails to offer verifiable possession or government data on its web site. Supposedly Unexa is run out of Melbourne, Australia by founder and CEO Viktor Eskola. Eskola doesn’t exist outdoors of Unexa’s advertising and marketing. It is because he’s performed by Ukrainian nationwide Alexander Pelekh/Peleh (Александр Пелех). As per Pelekh’s company bio above, he

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