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. [Continue reading…]
Brent and Joy Kovar settle Profit Connect securities fraud
Profit Connect owners Brent Carson Covar and Joy I. Covar have settled with the SEC.
The SEC shut down Profit Connect in July, alleging the Kovars ran a $12 million dollar Ponzi scheme. [Continue reading…]
Glenn Arcaro’s BitConnect sentencing delayed till May 6th, 2022
BitConnect defendant Glenn Arcaro’s BitConnect sentencing has been delayed till May 6th, 2022. [Continue reading…]
Success By Health defendants withdraw injunction appeal
The Success By Health defendants have voluntarily withdrawn their injunction appeal.
No reason for the withdrawal was given, with the case docket only recording withdrawal was granted on December 14th. [Continue reading…]
Traffic Monsoon Receiver drops sale of Scoville’s UK apartment
The Traffic Monsoon Receiver has announced she’s stopped pursuing the sale of Charles Scoville’s UK flat. [Continue reading…]
BlackOxygen Organics recall refused because nobody had died
A defamation lawsuit filed in an Ohio County Court reveals BlackOxygen Organics had a culture of lies and deception. [Continue reading…]
Zeniq Technologies securities fraud warning from Dubai
Zeniq Technologies has received a securities fraud warning from Dubai.
No, that’s not a typo. [Continue reading…]
Wayne Nugent refusing to hand over WorldVentures passwords
As part of WorldVentures bankruptcy proceedings, Wayne Nugent is required to hand over ‘passwords to certain internet domains that belong to’ parent company Spherature Investments.
He hasn’t, prompting the Liquidating Trustee to file for contempt. [Continue reading…]
Haojia Miao pleads guilty to Krstic Ponzi wire fraud
Haojia Miao has pled guilty to one count of wire fraud.
Miao (aka Haljia Miao and Stan Miao), is part of Kristijan Krstic’s Ponzi empire. He was arrested in California in October 2020. [Continue reading…]
Summary judgment against Alan Friedland denied, trial date set
The CFTC has been denied summary judgment against Alan Friedland (right).
The Compcoin fraud case continues towards trial, now scheduled for January 31st, 2022.
The CFTC moved for summary judgment against Friedland back in July.
In their filing, the CFTC argued there was “no genuine issue of these material facts” in the case. [Continue reading…]
