Again in early August, Richard Maike filed a movement arguing the DOJ’s use of public webinars constituted an unlawful wiretap. The courtroom has rejected Maike’s arguments and dismissed the movement. In his movement, Maike cited a violation of Title III of the Omnibus Crime Management and Protected Streets Act. In a nutshell, the DOJ required […]
Infinity2Global public webinar evidence not an illegal wiretap Read More »
Having failed to barter a settlement between themselves, defendant Mary Dee and the FTC have filed a joint settlement convention movement. The movement requests a settlement convention be held earlier than a Justice of the Peace Choose. In impact, the Justice of the Peace Choose will act as a impartial mediator between the events in
Mary Dee & FTC settlement advances, Michael Force “not interested” Read More »
The District Public Prosecutor’s Workplace in Warsaw has confirmed a felony investigation into the DasCoin Ponzi scheme. The announcement was made following a tip from shopper advocacy group Buying and selling Jam, who alerted the Prosecutors to doable violations of Poland’s Legal Code. The letter obtained by Buying and selling Jam from the Prosecutor’s Workplace
Net Leaders & DasCoin under criminal investigation in Poland Read More »
Nonetheless stalling about submitting your USFIA sufferer declare? Bought questions you want answered in particular person? Properly, you’re in luck. The USFIA Receiver has introduced the Receivership will probably be holding a “claims assembly” for USFIA buyers on October sixteenth. To be able to make sure that the utmost variety of claims are filed, the
USFIA Receiver to hold claims meeting for investor victims Read More »
It’s no secret that Africa is a hotbed of MLM cryptocurrency fraud. Perpetrators, primarily from the US and Europe, don’t have any scruples in relation to focusing on and exploiting uneducated (and sometimes poor) buyers in Africa. On an virtually every day foundation BehindMLM receives emails from folks with distinctly African names. As a rule
Uganda struggling with MLM cryptocurrency fraud Read More »
Since our final replace on Munafa Community Advertising in Might, Pakistani authorities have arrested an addition thirty-four suspects. As of Might 2018, authorities had arrested 5 suspects. Additional investigation has revealed Munafa Community Advertising was spearheaded by over 271 main promoters. Since shutting down the Ponzi cycler, over 11,000 Munafa Community Advertising victims have filed
Munafa Network Marketing losses pegged at $86.8 million Read More »
High BitConnect promoter Craig Grant has confirmed he obtained a cellphone name from the SEC on September twenty sixth. Having spoken to 2 SEC brokers for “about twenty-five minutes”, Grant displays it [0:36] was probably the most nice dialog I’ve had concerning the BitConnect scenario. You know how they talked to me and the way
Craig Grant receives BitConnect phone call from SEC Read More »
Indian authorities have filed for seizure of just about $6 million in property belongings tied to the GainBitcoin and GB21 Ponzi schemes. Though it’s a begin, $6 million is a far cry from the $523 million authorities consider GainBitcoin and GB21 traders misplaced. One other $1 million is believed to have been laundered via one
Authorities move to seize $5.9M in Gain Bitcoin Ponzi assets Read More »
Having evidently taken their candy time about it, the North Dakota Securities Division issued BitConnect a stop and desist on September nineteenth. As with related notices issued in Texas and North Carolina, North Dakota claims BitConnect was engaged in securities fraud. I say was as a result of for all intents and functions, the BitConnect
BitConnect securites fraud cease and desist issued in North Dakota Read More »
Based on data ready by disgraced accountant Joseph Craft, TelexFree transferred $500,870 to Telex Cell and $2.02 million to TelexElectric between 2012 to 2014. For all intents and functions Telex Cell and TelexElectric have been shell firms owned by Carlos Wanzeler and James Merrill. Arguing that neither firm supplied any companies to TelexFree in trade
$2.5M default judgment sought against Telex Mobile & TelexElectric Read More »
