by admin | Dec 8, 2023 | Lyra
Dear Clients, Review of the Jubilee Group and 3Key Lyra Cases. Progress made by our legal team so far: We are handling both of these cases jointly since many of the same perpetrators were implicated in both instances. Our lawyers have thoroughly...
by admin | Dec 8, 2023 | Bitclub
Dear Clients, Case Bitclub Summary : Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud in connection with their roles in BitClub Network. From April 2014 through December 2019, BitClub Network was a fraudulent scheme...
by admin | Dec 8, 2023 | Emirates Global Capital Markets
Dear Clients,During the past week, there have been no new developments in this case. We are preparing a letter to the prosecutor’s office regarding the new circumstances that have arisen due to the testimonies of the victims from Croatia. We expect that there...
by admin | Dec 8, 2023 | Allied Capital Trade Ltd
Dear Clients,False brokerage company with the address: https://www.alliedcapitaltrade.com is still operating, luring new victims. If you are a victim of this scam, please report your claim through our website. Inform other victims you may know about this possibility....
by admin | Dec 1, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, Upon accepting this case on our platform and urging victims to file their claims, we encountered strong opposition from the Jubilee Group and its representatives. A proactive negative campaign unfolded in various Telegram groups, aimed at dissuading...
