by admin | Mar 4, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, We uncovered some new facts regarding the GTR project and RCM platform in the past week. The information refers to the actual owners of the projects and their addresses, related companies’ registration documents, and cash flows. We are currently...
by admin | Feb 25, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, Here is information on one important legal case. Appellate court decision allows Bitconnect class action to proceed Case against BitConnect (BCC) and its promoters Glenn Arcaro, Ryan Maasen, Trevon James, Ryan HiIdreth and Craig Grant...
by admin | Feb 18, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, In the past week, through our DefendMe Platform, we have received information about the recent activities of founders and directors of the Jubilee Group. On 14.02.2022. The CEO of Jubilee Group, Mr. Tony Jackson, made a public announcement. You can read...
by admin | Feb 11, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, Following are some of the frequently asked questions: Does Croatian Prosecutor’s Office have jurisdiction to prosecute companies and individuals outside Croatia? The Croatian prosecutor can submit criminal charges against all suspects regardless what...
by admin | Feb 4, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, The following is the information from the pending criminal charges: Jubilee Group Limited has established three companies as subsidiaries, namely Jubilee Ace Limited in 2018, Jenco Limited in 2020 and Hong Kong-based Aqua Labs. Jubilee Ace Limited was...
by admin | Jan 28, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, I cite examples from case law; U.S. District Judge James Moody sentenced Mary Catherine Marr (42, Miami) – who was arrested in Belgrade on 1 November 2018 to 14 years imprisonment for conspiracy to launder money. The court ordered the confiscation...
