Following on from our protection of Angie Amaya’s advantageous, I’ve since learnt that three OmegaPro scammers have been fined by the SFC in 2022. The SFC additionally issued a second OmegaPro securities fraud warning. And, as late as December twenty ninth, ordered one more Colombian OmegaPro promoter to cease scamming. Angie Amaya’s $8564 OmegaPro advantageous […]
Colombia fined three OmegaPro scammers for fraud in 2022 Read More »
OmegaPro Ponzi promoter Angie Vanessa Pineda Amaya has been fined. Amaya was certainly one of eight scammers ordered to stop selling OmegaPro in Might 2021. A yr later, an inside investigation by Superintendencia Financiera de Colombia (SFC) revealed Amaya had didn’t comply. This prompted the SFC to situation Amaya with a $40 million COP superb
OmegaPro scammer Angie Amaya fined $8.5K in Colombia Read More »
Bulgarian authorities have raided the workplaces of the Nexo crypto Ponzi scheme. That itself is simply one other day in crypto however authorities are apparently alleging Nexo’s founders had ties to OneCoin. Nexo itself is your typical crypto “staking” Ponzi hiding behind an change. Nexo traders earn as much as 10% yearly on staked cryptocurrency.
Nexo raids in Bulgaria have suspected ties to OneCoin Read More »
800 victims of the BitConnect Ponzi scheme are set to obtain a share in $17 million recovered by restitution. As per a January twelfth press-release from the DOJ, the $17 million seems to be restitution recovered from Glenn Arcaro. As a part of Arcaro’s plea, he admitted to conspiring with others to use investor curiosity
800 BitConnect victims to receive $17 million in restitution Read More »
Former Investview CEO Joseph Cammarata is having ongoing monetary difficulties together with his attorneys. The court docket beforehand permitted $2 million in authorized charges be carved out of an asset freeze. Cammarata claims these funds have been exhausted prior to his first prison trial. In his restoration rip-off case, Cammarata (proper) filed a professional se movement
Joseph Cammarata is having trouble with his lawyers Read More »
Faraday Hosseinipour has been sentenced to 2.5 years in jail. Hosseinipour’s January fifth sentencing follows her mail and securities fraud conviction final September. Hosseinipour (proper) shall be suggested when she has to give up to PreTrial Providers someday after February third. She stays topic to the circumstances of her launch bond until then. Infinity2Global was
Faraday Hosseinipour gets 2.5 years in prison for I2G fraud Read More »
US authorities have taken down the “Mike G Deal”. The DOJ and SEC allege $45 million in fraud, and ringleader Neil Suresh Chandran has been arrested. On January 4th, the SEC filed a Grievance naming Chandran, Garry Davidson, Michael Glaspie, Linda Knott, Amy Mossel (Glaspie’s spouse), Banner Co-Op Inc., BannersGo LLC and AEO Publishing Inc.
SEC & DOJ take down “Mike G Deal”, $45 mill fraud + arrest Read More »
Dagcoin scammers Nils Grossberg and Kristijan Ress have reportedly been launched by Estonian authorities. The pair, who ran the Dagcoin Ponzi scheme for Estonia, have been arrested with two accomplices final October. Grossberg and Ress have been denied bail and remanded to custody for 2 months. That order expired in mid to late December, prompting
Dagcoin scammers Nils Grossberg & Kristijan Ress released Read More »
Ariix has been fined €960,000 EUR for client fraud by Italy’s Competitors Authority (AGCM). Following a grievance filed by the buyer safety group “Il Gatto e la Volpe Nel Internet” in 2018, Italian authorities started investigating Ariix and father or mother firm NewAge. AGCM’s authorized motion commenced in opposition to Ariix Italy S.r.l. on Might
Ariix fined €960,000 EUR for consumer fraud in Italy Read More »
A 58 12 months outdated man and his 81 12 months outdated father have been convicted on Ponzi fraud expenses. Authorities in Austria started investigating the duo following an nameless criticism filed in November 2019. Investigators uncovered 13 million euros in damages, tied to promotion of Minerva Buying and selling Bot. Minverva Buying and selling
Minerva Trading Bot scammers sentenced to prison in Austria Read More »
