Payza money laundering indictment resolutions on horizon
Our last update on the Payza indictments was Firoz Patel pleading not guilty back in January.
Since then negotiations have been going on behind the scenes, leading towards what will likely be a plea bargain.
On November 9th the DOJ filed a consent motion requesting a status conference date extension.
The status conference had been scheduled for November 14th. The DOJ’s motion requested that date be postponed till December 16th or later.
The request for the extension as quoted in the motion is additional time
to allow the parties to conclude a potential resolution to the matter.
The parties have made substantial progress during the excluded and anticipate reaching a resolution.
On November 12th the motion was granted, rescheduling the status conference to January 10th, 2020.
Whether a resolution is reached prior to January 20th remains to be seen.
Payza was used also for money laundering of Bereal estate money, established by Klemen Nicoletti, Alan Amadej Eferl and Luka Lah + their escort ladies.
All of them today living great life in Bali, Indonesia.
Here is the article about this MF on behindmlm.com https://behindmlm.com/mlm-reviews/bereal-estate-review-reselling-property-leases-130-annual-roi/
What is going to happen with the users that had been using Payza for legal purposes?
What is going to happen with the money that they had in their accounts? Payza is not letting us withdraw our money.
Collateral damage.
Hi,
I have lost nearly 10000$ with them, its huge amount for a middle class guy in India.for the past two years i have faced lot of issues because of this……..
Any news about Payza?
Case still playing out. I check the docket once a month.
Are we going to take our money back eventually? I have around 10000 euro on my payza account.. Their website is down and not working months ago…
DOJ hasn’t released any information on this.
so what is the status? how does noe check the doj docket for this case?
are the two brothers goingto release our money? it has been months!!!
The docket is on Pacer (you’ll need to sign up for an account).
There have been no updates since the potential resolution announcement.
There was a status conference scheduled for yesterday. Owing to it being a fed holiday in the US, it’s been rescheduled for March 12th.
Expecting whatever updates there are in the case to come out then.
Any update of the conference?
They’re heading towards plea deals – https://behindmlm.com/payment-processors/payza-money-laundering-case-heading-toward-plea-deals/
Hey guys Happy New Year! Any updates? I have 1 Bitcoin stuck on my Payza account (which is equivalent to 33000 usd now) for 3 years now and im getting so worried…
Is there a possibility not to get our money back eventually? Thank you.
Ask the DOJ.
I’m this close to blanket banning “lulz money back?” questions on BehindMLM. This isn’t “I got scammed” tech support.
Oh im so sorry. Where i can ask that? Thank you.
All good – https://behindmlm.com/payment-processors/payza-victims-urged-to-file-remission-petitions/