by admin | Jun 10, 2022 | Bitclub
Dear Clients, This week we have updated the restitution claims from our clients in accordance with the laws and regulations of the American legal system, with assistance from our colleagues from New York. We are still waiting on a reply from the competent authority....
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 | 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 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 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....
by admin | May 6, 2022 | Bitclub
Dear clients, We have processed and systematized all submitted claims. A restitution claim is being written. The official delivery of the claim with supporting documentation to the U.S. judicial authorities is scheduled no later than May 16. If you have any questions,...
