A supplemental movement filed by the DOJ suggests Michael Noble is going through BitConnect felony fees.
Of their February 14th movement, the DOJ seeks to remain SEC proceedings in opposition to Noble.
The movement requests a modification to an current order, which stayed proceedings in opposition to Trevon James and Craig Grant.
The Authorities respectfully seeks a modification of the Court docket’s December 15, 2021 Keep Order to incorporate civil defendant Michael Noble inside the phrases of the Keep Order.
Though the docket displays the case in opposition to Noble was terminated, the SEC’s claims for disgorgement, pre-judgment curiosity and civil cash penalties stay pending in opposition to Michael Noble pursuant to the partial judgment on consent entered as to him.
In a nutshell, the DOJ are wanting to remain the cash aspect of the SEC’s case in opposition to Noble.
Noble (proper) wasn’t included within the unique November movement because of oversight.
Upon entry of the Keep Order, the Authorities and the SEC realized the inadvertent omission of Noble from the Authorities’s movement papers and the Keep Order.
Following negotiations with Noble concerning the oversight, on February 14th he knowledgeable the DOJ he opposed the requested keep.
This promoted the DOJ submitting later that very same day.
Given the lapse of time since entry of the Keep Order, the Authorities recordsdata the moment Movement to make clear and excellent the document.
On February sixteenth the court docket gave Noble until March 1st to file a response to the DOJ’s supplemental submitting.
A listening to on the matter will then be held at a later date.
The said purpose for the DOJ’s keep request repeats what is understood about defendants Trevon James and Craig Grant.
A keep of civil proceedings is suitable due to the pendency of a parallel felony case, United States v. Glenn Arcaro …
presently pending within the Southern District of California, and a associated, ongoing grand jury investigation.The identical underlying information are at concern in each the Civil and Legal Circumstances.
Glenn Arcaro (proper) was sued individually by the SEC, and he has already settled the fees.
Likewise Arcaro has pled responsible to BitConnect felony fees introduced in opposition to him.
Named defendants within the SEC’s BitConnect promoter case are Trevon James (as Trevon Brown), Craig Grant, Joshua Jeppesen, Ryan Maasen and Michael Noble.
The DOJ hasn’t filed for a keep of proceedings concerning Jeppesen and Maasen, leaving James, Grant and now Noble the suspected topic of grand jury proceedings.
Grand jury proceedings are held in secret. Until they’re concluded and, I think, arrests are made, we’re unlikely to listen to something additional.
Now going by “TrVon”, James continues to advertise fraudulent crypto funding schemes on YouTube:
James is believed to nonetheless be residing in North Carolina.
Craig Grant fled the US shortly after the SEC filed its civil case.
Grant is believed to be hiding out in central Jamaica. The SEC has had issue monitoring him down.
Grant had been documenting life on the run on YouTube, however deleted all his Jamaica movies in early December.
Below the alias “Dulse Poger” (@craigonesun), Grant now publishes Jamaica movies on Twitter:
Like James, Grant continues to advertise fraudulent cryptocurrency funding schemes.
In distinction to James and Grant, Michael Noble went darkish after BitConnect collapsed.