On the identical day he was arrested, William Morro was arraigned earlier than a Decide. At his arraignment Morro pled responsible to 1 rely of financial institution fraud. Pending submitting of a Presentence Investigation Report, Morro (proper) is scheduled to be sentenced on August 1st, 2024. Morro was a part of OneCoin’s US cash laundering […]
William Morro pleads guilty to OneCoin bank fraud Read More »
William Morro has been arrested on OneCoin cash laundering costs. As per an April twenty third superseding indictment charging Morro with financial institution fraud; Morro knowingly execute[d] … a scheme … to defraud a monetary establishment … and to acquire moneys, funds, credit, property, securities and different property … via false and fraudulent pretenses, representations
William Morro arrested for OneCoin money laundering Read More »
Serial Ponzi promoter Shelley Cullen has been convicted of 5 violations of New Zealand’s Honest Buying and selling Act. Cullen, who as soon as declared she wished to be “one of many largest scammers in NZ”, is dealing with a superb of as much as $600,000 NZD per violation. Cullen’s authorized troubles in New Zealand
Shelly Cullen convicted of Lion’s Share pyramid scamming Read More »
Following their arrest in 2016, AlphaPool and Bonofa ringleaders Detlef Tilgenkamp, Thomas Kulla, Gernot Fuhr and Martin Böhm have obtained jail sentenced. Sadly because of how monetary fraud is reported on in Germany, we don’t have particular particulars on every Bonofa scammer’s sentence. Courtesy of a January seventeenth report from SR, what we do know
Bonofa scammers sentenced to 6-7 years in prison Read More »
As a part of ongoing prison proceedings in opposition to Sam Lee, Brenda Chunga and Rodney Burton, the DOJ is searching for HyperFund sufferer influence statements. Traders who misplaced cash in HyperFund, Hyperverse and/or HyperNation are capable of get additional particulars from the DOJ’s web site. HyperFund sufferer influence statements can both be mailed in
DOJ seeking HyperFund victim impact statements Read More »
The GSPartners spinoff Billionico has obtained a securities fraud stop and desist from Texas. Named respondents within the Texas State Securities Board’s April twenty second emergency stop and desist order embody: Billionico Academy, aka Billionico Primus Liquidity Holding Ltd Elite Membership World Daniel Von Lison (proper), aka Daniel Markus Lison, Daniel Markus von Lison, Daniel
Billionico securities fraud cease & desist from Texas Read More »
OneCoin’s Mark Scott has secured launch pending the end result of his attraction. Scott headed up OneCoin’s cash laundering operations within the US. He was convicted in 2019 and at last sentenced to 10 years in jail again in January. After failing to safe a brand new trial in late 2023, Scott (proper) appealed his
Mark Scott released pending outcome of OneCoin appeal Read More »
The Alabama Securities Fee has despatched out a questionnaire to GSPartners traders. Dated April fifteenth, the ASC’s questionnaire supplies a chance for GSPartners traders to supply particulars pertaining to their particular person circumstances. Oh, and the ASC additionally is aware of about Billionico… On April third high net-winner Andrew Eaton (proper) claimed eleven US states
Alabama sends out GSPartners investor questionnaire Read More »
Gregory Aggesen has pled responsible to conspiracy to commit wire fraud, conspiracy to commit cash laundering by way of promotion and conspiracy to hinder justice. The costs have been filed in opposition to Aggesen in early 2022, as a part of a group of indictments focusing on EmpowerCoin, ECoinPlus and JetCoin scammers. Aggesen (proper) signalled to
Greg Aggesen pleads guilty to EmpowerCoin & JetCoin fraud Read More »
Mardy Eger, aka Marquis Demarking Egerton, has pled responsible to conspiracy to commit wire fraud and conspiracy to commit cash laundering with concealment. The costs have been filed towards Eger in early 2022, as a part of a group of indictments focusing on EmpowerCoin, ECoinPlus and JetCoin scammers. Eger (proper) signalled to the court docket he
Mardy Eger pleads guilty to EmpowerCoin & JetCoin fraud Read More »
