The Visitors Monsoon Receiver has suggested declare objection notices have been despatched out. The announcement was made by way of a latest replace on the Visitors Monsoon Receivership web site. As per the announcement, the objections pertain to submitted proofs of declare. Objection emails had been despatched out on January eighth. Particularly, claims have been […]
Traffic Monsoon claim objection notices sent out Read More »
Following a movement request for default judgment filed final April, the SEC has secured a $2.5 million default judgment in opposition to Trafffic Monsoon. The judgment additionally applies to proprietor and operator Charles Scoville. As per a January fifth order, Scoville (proper) is liable to the SEC for $2,537,642 for disgorgement. On high of that
Traffic Monsoon default judgment granted ($2.5 mill) Read More »
Again in August 2020 Russian Questra World admin Olga Kleynardtıñ (aka Olga Kleinard), was extradited from Belarus to Kazakhstan. There she faces expenses of organizing “one of many largest monetary pyramids” in Kazakhstan’s historical past. Kleynardtıñ’s arrest and extradition follows that of Pavel Krymov from Russia in 2018. Krymov is believed to by Questra World’s
Second Russian Questra World admin extradited to Kazakhstan Read More »
The FTC has secured a preliminary injunction towards Digital Revenue System, Derek Jones Foley, William J. Foley, Jennifer Hedrick and Kaitlyn Scott. The injunction follows an identical preliminary injunction granted towards DIS promoter Brandon Frye a number of weeks in the past. As per the December twenty first stipulated preliminary injunction submitting, the court docket
Preliminary injunction granted against DIS defendants Read More »
Authorities in Argentina have made two extra arrests as they pursue OneCoin promoters throughout the nation. Following on from the arrest of eight OneCoin scammers earlier this month, Alejandro Taylor has now been apprehended. As reported by Lavoz, Taylor realized he was a needed fugitive and boarded a airplane from Brazil to Taravella Worldwide Airport.
Two more arrests in Argentinian OneCoin crim case Read More »
The Central Financial institution of Oman has issued a securities fraud warning towards DagCoin. As per the Central Financial institution’s October sixth warning; Cenral Financial institution of Oman is as soon as once more cautioning residents and residents from the use, holding and buying and selling of cryptocurrencies (resembling Dagcoin), and the potential monetary, operational,
DagCoin securities fraud warning issued in Oman Read More »
Fabio Wanzeler’s request that he not be acknowledged as a TelexFree net-winner, i.e. somebody who scammed TelexFree victims out of cash, has come to an finish. On December twenty first the US Chapter Courtroom in Massachusetts denied Wanzeler’s movement. So as to add context, Fabio Wanzeler is the brother of TelexFree co-owner Carlos Wanzeler. TelexFree
Court confirms Fabio Wanzeler a TelexFree Ponzi scammer Read More »
Extra OneCoin victims have come forth in Argentina, doubtlessly including weight to the felony case. As reported by Perfil, OneCoin victims from Buenos Aires, Santa Fe and Entre Ríos have reached out to authorities in Cordoba. Eight native OneCoin promoters have been arrested in Cordoba earlier this month, following their indictment on felony costs. Konstantin
More victims come forward in Argentinian OneCoin crim case Read More »
TVI Specific was a journey themed pyramid scheme that collapsed years in the past. The scams largely Indian victims proceed to hunt justice towards the scheme operator, Tarun Trikha. To that finish Trikha has been arrested once more by the police in Delhi. I say once more as a result of Trikha (proper) was arrested
TVI Express owner Tarun Trikha arrested in India again Read More »
A preliminary injunction has been granted towards Digital Earnings System promoter Christopher Brandon Frye. The choice to impose an injunction towards Frye, one in all DIS’ most distinguished promoters, was made following his non-appearance at a December 1st present trigger listening to. In issuing an injunction towards Frye the court docket discovered, based mostly on
Prelim injunction granted against DIS promoter Brandon Frye Read More »
