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...
by admin | May 20, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, What awaits us in the criminal proceedings initiated on May 6 at the County State Attorney’s Office of the Republic of Croatia in Zagreb? Here’s how it works; Who has the right to file a compensation claim? The injured party and any party...
by admin | May 13, 2022 | Bitclub
Dear Clients, Compensation claim has been written and will be forwarded with accompanying documentation to the judicial authorities of the USA on Monday 16 May 2022. You will be informed in a timely manner about the further development of the compensation procedure....
