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Following his arrest on March 13th, CBI Global owner Coenie Botha contacted attorney Afrika Jantjies to represent him. When Botha and Jantjies presented at court, Jantjies was promptly arrested as a CBI Global accomplice.

The Texas State Securities Board has confirmed GSB Gold Standard Corporation is still banned across the state. On March 13th TSSB Enforcement Director Joe Rotunda posted the following to Twitter;

Coenie Botha has been charged by the Bank of Namibia (BoN). New Era were first to note Botha’s appearance “Windhoek Magistrate’s Court on a charge of fraud” yesterday. As per a subsequent press-release issued by the Bank of Namibia earlier today;

GSPartners and NovaTech FX have been classified as “cryptocurrency scams” by the Massachusetts Attorney General’s Office. As per a press-release issued earlier this week, GSPartners and NovaTechFX are among a list of scams the MA AG’s Office warns of having ties to criminal activity.

South African Police are requesting help from the public to identify suspects in Krasimir Kamenov’s murder case.

The FTC has secured a preliminary injunction in its Blueprint to Wealth fraud case. The granted injunction applies to defendants Robert William Shafer (aka Bob Shafer), Charles Joseph Garis Jr., Business Revolution Group and Samuel J. Smith.

In a bid to secure an early end to his probation, James Merrill claims he regret[s] with all my heart ever being associated with the former business partners, business and entire situation that led to my incarceration. Merrill’s letter to the court also provides additional context to his post-sentencing life.

Juan Arellano has pled guilty to iComTech fraud charges on the eve of his criminal trial. Following a superseding information filing on February 29th, Arellano pled guilty later the same day.

Details of the Dutch investigation into Ed Zimbardi have emerged, including the revelation that Zimbardi was released “after interrogation”.

Mining City has received a securities fraud warning from Cyprus. Mining City was one of eleven fraudulent investment schemes cited in a February 22nd warning from the Cyprus Securities and Exchange Commission (CySEC).