1. NovaTech and its Wellington owners scammed investors out of millions ...
16 aug 2024 · The Securities and Exchange Commission said Cynthia and Eddy Petion promoted a cryptocurrency pyramid scheme that targeted Haitian-American ...
The Securities and Exchange Commission said Cynthia and Eddy Petion promoted a cryptocurrency pyramid scheme that targeted Haitian-American investors.
2. Eddy Petion - OffshoreAlert
5 feb 2024 · Panama-based husband-and-wife Eddy and Cynthia Petion have been charged by the U.S. SEC with swindling $650 million from over 200,000 ...
February 5, 2024
3. NYAG Sues 2 Crypto Pyramid Schemes, Promoters ... - CoinDesk
6 jun 2024 · NovaTech's founders Cynthia and Eddy Petion allegedly preyed on Creole-speaking church-goers and advertised their scheme as a way to gain ...
NovaTech’s founders Cynthia and Eddy Petion allegedly preyed on Creole-speaking church-goers and advertised their scheme as a way to gain “freedom from the plantation.”
4. NovaTech FX $2.3 billion RICO class-action filed in New York
8 feb 2024 · Eddy Petion, husband of Cynthia Petion and co-founder and COO of NovaTech FX; Ricardo Roy, Cynthia Petion's brother and CTO of NovaTech FX ...
A NovaTech FX investor has filed a RICO class-action in the Southern District of New York.
5. Panama-based U.S. couple charged with swindling 200000 investors out ...
12 aug 2024 · Panama-based husband-and-wife Eddy and Cynthia Petion have been charged by the U.S. SEC with swindling $650 million from over 200,000 ...
Panama-based husband-and-wife Eddy and Cynthia Petion have been charged by the U.S. SEC with swindling $650 million from over 200,000 investors in a "crypto trading investment and pyramid scheme" via their Saint Vincent and the Grenadines-domiciled firm known as NovaTech.
6. 'Fraudulent' crypto scheme raised more than $650 million, including ...
13 aug 2024 · The Securities and Exchange Commission on Monday filed a complaint accusing Cynthia Petion and her husband Eddy Petion of operating a fraudulent ...
A former Wellington couple has been accused of raising over $650 million in cryptocurrency assets in a pyramid scheme that defrauded more than 200,000 investors, including Haitian Americans. The Securities and Exchange Commission on Monday filed a complaint accusing Cynthia Petion and her husband Eddy Petion of operating a fraudulent investment program through their company, NovaTech Ltd., ...
7. NovaTech FX & Petions charged with fraud in Washington - BehindMLM
18 nov 2023 · NovaTech FX and owners Cynthia and Eddie Petion have been charged with securities fraud in Washington.
NovaTech FX and owners Cynthia and Eddie Petion have been charged with securities fraud in Washington.
8. Cryptocurrency fraud NovaTech- Cynthia and Eddy Petion - ARY News
NovaTech and co-founders Cynthia and Eddy Petion allegedly promised investors their money would be safe, with Cynthia Petion assuring they would be “in profit ...
The US Securities and Exchange Commission on Monday sued the cryptocurrency company NovaTech and its married co-founders, saying they fraudulently raised
9. Wellington couple scammed investors out of $650 million, called it 'God's ...
3 dagen geleden · ... Petion, her husband, Eddy, and their network of employees. Instead ... Cynthia Petion and was not connected to any actual trades. When ...
The Securities and Exchange Commission said Cynthia and Eddy Petion promoted a cryptocurrency pyramid scheme that targeted Haitian-American investors.
10. Cynthia Petion Archives - PYMNTS.com
The Securities and Exchange Commission (SEC) charged NovaTech Ltd, its operators, Cynthia and Eddy Petion, and the company's top promoters with running a ...
August 12, 2024 | Cryptocurrency
11. A crypto trading platform that recruited users through prayer circles was a ...
9 jun 2024 · Founder and "Reverend CEO" Cynthia Petion called her investors a "cult," the lawsuit says. ... My partner and I have three kids together.
New York Attorney General Leticia James has filed a lawsuit against crypto platform NovaTechFx.The lawsuit claims the company defrauded thousands,
12. SEC Charges NovaTech in $650 Million Crypto Fraud Affecting Over ...
13 aug 2024 · In June, New York Attorney General Letitia James filed a lawsuit against Cynthia Petion, her husband Eddy Petion, and others, accusing them of ...
The post SEC Charges NovaTech in $650 Million Crypto Fraud Affecting Over 200K Investors Globally appeared first on Coinpedia Fintech News The Securities
13. Charges brought against architects of crypto-trading pyramid scheme | ICLG
13 aug 2024 · Partner Events · Contributors · Free Newsletter · View Basket · Search ... Cynthia Petion consistently assured investors of the safety of their ...
Charges brought against architects of crypto-trading pyramid scheme | ICLG
14. New York sues over $1 billion crypto frauds targeting immigrants - ET CISO
7 jun 2024 · James said Cynthia Petion branded herself "Reverend CEO" and told investors that NovaTech was God's vision, but privately called herself the " ...
New York Attorney General Letitia James sued two cryptocurrency companies and their promoters for defrauding hundreds of thousands of victims out of over $1 billion by exploiting the religious faith of Haitian and other immigrant communities.
