Eric J. Dalius’ Saivian settlement has price him $24 million USD. On February third the SEC filed a stipulation requesting judgment in opposition to Dalius and Savian LLC. On February sixth last judgment was granted, ordering Dalius (proper) to pay $20 million in disgorgement $919,215 in prejudgement curiosity and a $1,500,000 civil penalty Saivian LLC […]
Eric Dalius’s Saivian fraud settlement recovers $24 million Read More »
Eric J. Dalius has reached a settlement with the SEC over Saivian securities fraud. The information follows the Saivian defendants reentering negotiations with the SEC again in June. As per a Joint Stipulation filed on August ninth; On August 5, 2022, the Events participated in a telephonic settlement convention … throughout which a settlement in
Eric Dalius settles Saivian Ponzi securities fraud with SEC Read More »
As per a Joint Discover filed on June 2nd, the SEC and defendant Eric J. Dalius will return to mediation. With the Saivian fraud trial scheduled for September 2022, this is able to look like the final change for Dalius to settle and keep away from doubtlessly harsher penalties in court docket. Dalius and the
Eric J. Dalius & SEC re-enter Saivian settlement negotiations Read More »
Defendants Eric J. Dalius and Ryan Evans have failed to achieve a settlement with the SEC. In consequence, the Saivian Ponzi scheme fraud case will now head to trial. As a part of makes an attempt to resolve the case with out additional litigation, Dalius (proper), Evans and the SEC have been ordered into mediation
Eric J. Dalius’ Saivian fraud case fails mediation, heads to trial Read More »
Elamant has been rebooted as an eDuCaTiOn PlAtFoRm. Beneath the advertising and marketing pitch is similar Ponzi scheme individuals have been dropping cash to since 2018. Elamant launched in 2018 as a clone of the collapsed Saivian Ponzi scheme. This didn’t come as a shock, seeing as Elamant proprietor Ryan Evans (proper) was a former
Elamant Ponzi scheme rebooting as education platform Read More »
It’s been seven months since our final Saivian replace. The case has been progressing however up till now there hasn’t been any important occasions. On Might third a joint movement was filed requesting a keep on the SEC’s Savian fraud case. The acknowledged cause for the requested keep was mediation. On Might fifth the courtroom
Saivian SEC fraud case sent to mediation Read More »
The concern of contracting COVID-19 has seen the Savian fraud trial pushed again once more. As per a movement filed on September 18th, defendant Eric Dalius’ attorneys cite considerations about their well being. As per the filed movement; In the end, given the uncertainties surrounding the pandemic, together with the timing of a possible vaccine
Saivian trial pushed back to Nov 2021 due to COVID-19 fears Read More »
As per an order made final month, the SEC vs. Saivian trial has been scheduled for March thirtieth, 2021 (not a typo). Saivian was a Ponzi scheme launched in 2015. The SEC sued Saivian and proprietor Eric J. Dalius again in November 2018. A March 2021 trial date places us at two years and 4
SEC vs. Saivian trial scheduled for March 2021 Read More »
An filed amended criticism has added Ryan Morgan Evans to the SEC’s Saivian Ponzi lawsuit. In keeping with the SEC’s amended criticism, Evans performed a major function in selling the scheme whereas serving as Saivian’s Director of Operations and Vice President of Advertising. The SEC sued Saivian and proprietor Eric J. Dalius final yr. In
Ryan Evans added to SEC’s Saivian Ponzi lawsuit Read More »
Pursuant to a stipulation between Eric Dalius and the SEC, Dalius’ spouse Kimberly has been dropped as a reduction defendant. The SEC sued Dalius and his firm Saivian late final yr. The regulator alleges Saivian was a $165+ million greenback Ponzi scheme For her position in aiding her husband run Saivian, the SEC named Kimberly
Kimberly Dalius dropped from Saivian Ponzi lawsuit Read More »
