SEC tracks down BitConnect’s Craig Grant in Jamaica
The SEC has tracked BitConnect defendant Craig Grant to a hideout in Jamaica.
In an October 8th request for an amended summons, the SEC reveals Grant’s hideout address:
Interestingly enough this isn’t Grant’s family home, as featured in his YouTube farming videos.
It appears to be a housing estate in the south-west of Spanish Town, about 30 km west of Kingston.
Grant’s family home hideout is believed to be in central Jamaica, somewhere in the mountains around Christiana.
Based on Jacaranda Homes’ marketing, the houses in its development are fairly new. Whether Grant bought the identified property or is just staying there is unclear.
In any event, the court issued the requested modified summons later on October 8th.
The SEC has yet to confirm whether service of the summons has been executed.
Craig Grant’s last YouTube video is dated October 9th, one day after the summons was issued.
Gee, it’s almost as if maintaining a social media presence is deleterious to running from the feds. Who’d a’ thunk it.
I hope he rots in prison. He stole a lot of money from a lot of people, including me.
No word on criminal charges against BitConnect’s promoters. The SEC’s case is civil.
Unless MLM and Ponzi become illegal people like this rat will re replaced by other sophisticated rat.
Once I was involved in Ponzi as new comer and quickly learned that those front man getting paid to lie to people knowingly.
It’s always the same. We did this, we did that. We put the company under microscope and dissect it so you don’t have to. Just trust us. It’s the the best thing since slice of bread.
In reality they were invited by the Ponzi, they talked and drink like hell and they been told how much they will get to start promoting and been given key position and some other incentive than they go and invent story.
Now if the system don’t change junior rat will replace the old experience rat.
USA V Grant – Criminal indictment under seal also filed, interestingly he was open to resolving very early on then fled to Jamaica.
1. How are you privy to the case if it’s sealed?
2. If there was a sealed indictment, what are the SEC flapping around for then?
Surely the FBI would have picked Grant up months ago? Jamaica and the US have an extradition treaty.
Still no information on CryptoClover thou… seems to have got a free pass.
Recently bought a farm and apartment, made millions in HEX he claimed.
Where is the SEC VS USI-Tech people, they ignored that massive worldwide scam.
It’s insane to me, people like Sharon James, Tak Mano, Rodney Burton aka Bitcoin Rodney made 10s to 100s of millions from usi tech especially after Bitcoin went up.
USI Tech is part of this Petitition to the EU:
europarl.europa.eu/petitions/en/petition/content/0421%252F2020/html/missinglink
You need to register with the EU and hit the supporter button.
USI Tech also utilized cc TLD and is part of this claim at page 18:
jlevy.co/wp-content/uploads/2021/07/OECD-July-28-2021-Afilias-Ltd.pdf
What are the updates on Glenns case? hasn’t been updated on here yet.
Sentencing 2022 – https://behindmlm.com/companies/bitconnect/glenn-arcaros-bitconnect-sentencing-pushed-to-2022/