Joby Weeks’ BitClub Network release conditions restricted
Following a petition filed by a Pretrial Services Officer, a court has altered Joby Weeks’ release conditions to be “more restrictive”.
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Joby Weeks back to home incarceration, upcoming bail hearing
BitClub Network scammer Joby Weeks has had his bail conditions downgraded back to home incarceration. A February 22nd petition filed by a Pretrial Services Officer requested the change, pending an also requested bail review hearing.
BCN’s Joby Weeks ditches wife with stage 4 cancer
BitClub Network’s Joby Weeks has reportedly bailed on his wife Stephanie Weeks. The couple have a young child together, and Stephanie was recently diagnosed with stage 4 cancer.
FCA cracks down on Chris Scanlon’s Nvayo Limited
Aug.13, 2023 in
BitClub Network, companies, GSPartners, payment processors, regulation
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Christopher Scanlon’s Nvayo Limited has been hit with a number of regulatory restrictions by the FCA. On August 8th, the FCA imposed six restrictions on Nvayo Limited’s business operations:
BCN’s, GSPartners’ & PLC Ultima’s financial provider arrested
When MLM companies committing fraud tout a debit card, it’s typically obtained through shell companies attached to dodgy merchants. Both GSPartners’ and PLC Ultima offered debit cards through PMA Media Group, Aurae Lifestyle, Nvayo Limited, Club Swan and AU Card LLC – all owned by Christopher James Scanlon. Scanlon was arrested by US authorities at [Continue reading…]
Goettsche struggling with pre-trial conditions after $722M Ponzi
Matthew Goettsche was a key figure behind BitClub Network, a $722 million dollar Ponzi scheme. Following Goettsche’s arrest in 2019 he pled not guilty. Goettsche was deemed a flight risk though and ordered into custody. Following failed plea agreement negotiations, Goettsche appealed his detention and a $20 million bond was set in December 2020. Goettsche [Continue reading…]
BitClub Network scammers to be sentenced March 2023
BitClub Network Ponzi scammers Jobadiah Weeks, Silviu Balaci and Joe Abel are scheduled to be sentenced in March 2023. The trio’s respective sentencing dates were rescheduled via an August 12th order:
Gordon Beckstead’s BitClub Network money laundering plea
As per a chargesheet filed on March 24th, Gordon Brad Beckstead helped BitClub Network scammers launder “millions of dollars”.
Joby Weeks denied “alone time” with wife Stephanie
Earlier this month BitClub Network defendant Joby Weeks requested some “time alone” with his wife Stephanie. He didn’t get what he wanted.
DOJ wants Joby Week’s BitClub Network bail revoked
When I checked the BitClub Network case docket today I thought I’d missed something. There were several references to a bail revocation hearing pertaining to Joby Weeks. But I couldn’t recall seeing a motion preempting the scheduled hearings. Looking at the other filings though, I came across this in a motion from Week’s attorneys:
