On August 12th attorneys for Profit Connect defendants Brent Carson Kovar and Joy Kovar filed a motion to withdraw. The cited reason for the withdrawal was non-payment, as well as issues securing out-of-state counsel familiar with SEC proceedings.
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:
Four Allied Wallet executives, including owner and CEO Ahmad “Andy” Khawaja, have been indicted on fraud charges. This latest round of indictments follows charges filed in 2019, as well as an FTC lawsuit detailing theft of $110 million.
Mark Scott has failed to have his sentencing suspended indefinitely. Following a letter filed earlier this week and subsequent opposition by the DOJ, the court rescheduled Scott’s sentencing to November 9th.
The Mark Scott sentencing circus continues, with Scott now asking his OneCoin fraud sentencing be postponed indefinitely.
The SEC filed suit against top BitConnect promoter Craig Grant back in May. Rather than defend himself, Grant fled the US for Jamaica.
Two QNet affiliates in Ghana have been arrested following a hostage recruitment situation.
On June 4th Abel D. Santana wrote to the court regarding a “fraudulent claim”. Santana identifies himself as a “TelexFree creditor” and wrote to the court to request
Prosecutors in Andorra have filed fraud charges against MWR Life top earner Catherine Techer. Techer was arrested in Andorra on Wednesday, July 27th. She stands accused of bilking two consumers out of “about €250,000 euros”.
The Central Bank of Russia has issued a pyramid scheme warning against AI Marketing.
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