by admin | Jun 28, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 133 Dear Clients, In today’s newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. …Considering that these...
by admin | Jun 28, 2024 | Bitclub
Bitclub Newsletter No. 103 Dear Clients, I would like to inform you about the key details of this Bitclub case. Jobadiah “Joby” Weeks has pled guilty to two counts of fraud related to the BitClub Network. According to the plea agreement reached with the...
by admin | Jun 28, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 76 Dear Clients, We have analyzed the reasons why, in the case of EGCM, government authorities have not provided any information on progress for an extended period: The general reasons are well-known: These include...
by admin | Jun 28, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 61 Dear Clients, Grandpacifictrade is a scam, a fake trading platform. It was an organized fraud through a call center. The companies Olympus Prime and Asgard from Belgrade provided a semblance of legality. The suspects have been...
by admin | Jun 28, 2024 | Lyra
3Key and Lyra Newsletter No. 71 Dear Clients, As you know, we’re managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases....
