Lee Oakley and associate in crime Kerry Stockton are constructing a mansion in Australia. As per a promo from Lea Design Studio, principal architect of the mission, Oakley’s and Stockton’s waterfront property will likely be topped “Laguna”. LAGUNA is a brand new 3 degree waterfront residence overlooking the Surfers Paradise Skyline. Designed with entertaining in […]
USI-Tech scammer Lee Oakley building mansion in Australia Read More »
A prime EverFX government has been arrested in Spain. Spanish authorities accuse the CashFX Group linked dealer of “stealing billions of euros from lots of of 1000’s of traders”. As reported by Anadolu Company on December sixteenth; Catalan police stated on Friday that they detained the alleged Spanish head of a global crypto rip-off accused
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Christopher Hamilton’s OneCoin cash laundering indictment has been unsealed. Initially filed again in March 2019, Hamilton’s indictment particulars two counts of fraud. As per his indictment, Hamilton labored with co-conspirator Robert MacDonald to launder over $100 million for OneCoin. Hamilton (proper) and MacDonald structured their transfers in such a method as to “conceal and disguise
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Present of Legacy was a South Africa gifting rip-off run by Chris Hattingh, Candice Donadel, Jacques Marais, Jenny Brandt and Hercules Viljoen. Launched in November 2021 and itself a reboot of the collapsed Kindred Hearts gifting rip-off, Present of Legacy collapsed again in July. Quite than simply cease scamming folks and transfer on, the Present
Gift of Legacy collapses, New Earth Economy Global reboot Read More »
The SEC goes after the BitCoiin Ponzi scheme’s Compliance Officer and a purported authorized advisor. After receiving permission from the court docket (the case is presently stayed), the SEC filed an amended criticism naming Keith Gooselaw and Jeffrey Gold as further defendants. BitCoiin was a part of Kristijan Krstic’s $70 million Ponzi empire. Krstic and
BitCoiin Ponzi Compliance Officer & lawyer sued by SEC Read More »
Infinity2Global govt Doyce Barnes has been sentenced to 4 years in jail. Barnes sentencing follows a jury discovering him responsible on mail fraud and securities fraud fees. Barnes, together with co-defendants Richard Maike (proper) and Faraday Hosseinipour, filed for an acquittal and new trial after their September conviction. The movement was denied previous to sentencing.
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The third indicted Forcount Ponzi scammer has been arrested. Antonia Perez Hernandez was arrested in Florida on December sixteenth. Hernandez was indicted on December sixth, together with fellow Forcount Ponzi scammers Francis Silva and Juan Tacuri. As per Hernandez’s indictment, she stands accused of conspiracy to commit wire fraud, wire fraud and (making) false statements.
Forcount scammer Antonia Perez Hernadez arrested in Florida Read More »
Validus has acquired a fraud warning from Belgium’s Monetary Companies and Markets Authority. As per the FSMA’s December 14th warning; The FSMA warns the general public in opposition to Validus, a platform located overseas which is promoting coaching in Belgium meant to show individuals to commerce in complicated monetary devices comparable to foreign exchange derivatives.
Validus fraud warning from Belgium’s FSMA Read More »
Karl Sebastian Greenwood has pled responsible to OneCoin associated wire fraud and cash laundering fees. Greenwood (proper) was scheduled to face trial in Could 2023. Following submitting of a superseding indictment, which has not been made public, Greenwood (proper) opted to plead responsible. No plea deal was made with the DOJ. Greenwood’s case docket has
Sebastian Greenwood pleads guilty to OneCoin fraud charges Read More »
USFIA founder Steve Chen has died in jail. Following a responsible plea entered again in 2020, Chen was sentenced to to 10 years in jail in 2021. The Bureau of Jail’s inmate search operate reveals Chen, 65, died on November nineteenth. Chen’s explanation for loss of life is unknown. Chen, who additionally glided by Li
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