by admin | Jun 3, 2022 | Bitclub
Dear Clients, As stated in the previous newsletter, we have filed a formal request to the competent prosecutor to include our clients in the “Bitclub” case compensation proceedings. Last week we received feedback from Mr. M. Reilly that our request has been...
by admin | Jun 3, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, One of the most common questions I get asked in the Jubilee Ace/Jenco/GTR: What are our chances of successfully concluding this case, i.e., will the clients get their investments back? To conclude this case successfully, the following criteria need to be...
by admin | May 27, 2022 | Bitclub
Dear clients, The Nevada suspect admitted money laundering and tax evasion in connection with the BitClub case. Network Fraud SCHEME: Gordon Brad Beckstead, 57, of Henderson, Nevada, has admitted his role in money laundering originating from the BitClub network, a...
by admin | May 27, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, Decisions of the court in criminal proceedings regarding restitution claim: First phase; Filing criminal charges against suspects. The criminal charges, in this case, were filed in the Republic of Croatia. The report applies to all suspects, regardless...
by admin | May 20, 2022 | Bitclub
Dear Clients, In the “Bitclub” case: United States vs. Matthew Brent Goettsche et al., 19-CR-877-CCC, a total of 74 clients filed their claims through our platform Defendme.global until May 16, 2022. The total claim amount is $ 4,745,181.80 The claim will be forwarded...
