by admin | Mar 17, 2023 | Lyra
Dear Clients, Over the past week, we have conducted an intensive investigation into the interrelation between the ongoing Jubilee Group case and the 3Key/Lyra case. Our findings indicate that the same organizers are implicated in both instances. Notably, in the...
by admin | Mar 17, 2023 | Allied Capital Trade Ltd
Dear Clients, In case of suffering damages from a criminal offense, it is within your rights to demand restitution from the perpetrator for the harm caused. In criminal proceedings, a “restitution claim” is available to enable you to request that the court...
by admin | Mar 17, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, In the previous newsletter, we informed you about what we have done so far in this case. In the upcoming period, we plan to carry out the following activities: We are fully committed to accelerating the work of the Public Prosecutor’s Office in...
by admin | Mar 10, 2023 | Allied Capital Trade Ltd
Dear Clients, During the previous week, our team has been engaged in diligently gathering all pertinent information related to the case and conducting extensive research on the matter. This has involved a thorough process of organizing and systematizing evidence and...
by admin | Mar 10, 2023 | Hot News
A Ponzi scheme is a fraudulent investment scheme that promises high returns to investors using the money from new investors, rather than from legitimate profits. The scam is named after Charles Ponzi, who became infamous for his large-scale scam in the early 20th...
