Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 115
Dear Clients, Jobadiah "Joby" Weeks has pleaded guilty to two counts of fraud in connection with BitClub Network. In accordance with the plea agreement reached with the U.S. Department of Justice, Weeks has pleaded guilty to conspiracy to offer and sell unregistered...
3Key and Lyra Newsletter No. 83
Dear Clients, You are certainly aware that the cases of Jubilee Group and 3Kay Lyra are personally connected through the suspected individuals. In this regard, we are providing you with new information concerning the events in this joint criminal proceeding. If you...
Jubilee Ace/ Jenco/ GTR Newsletter No. 145
Dear Clients, If you have been in contact with individuals suspected to be part of Jubilee Group, please provide us with information about this immediately. If you have received any offer from them, forward it to us so we can provide our legal opinion. Never hand over...
Allied Capital Trade Newsletter No. 73
Dear Clients, The investigation into the Allied Capital Trade fraud is currently at a stage where a criminal complaint has been filed with the police in Osijek. However, there is no information that the police have taken any concrete steps regarding this complaint....
Grand Pacific Trade Call Center Scam Newsletter No. 7
DearClients, We would like to inform you about the latest developments in the investigation against the responsible individuals in the Grand Pacific Trade scam case, also known under the names of platforms such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM,...
EGCM Emirate Global Capital Markets Newsletter No. 88
Dear Clients, As a follow-up to previous information regarding the EGCM case, we would like to inform you about the rights of the victims during this criminal proceeding. Your Rights and Compensation All victims in the EGCM case are included in the claim for...
Compire Group Scam Newsletter No. 4
Dear Clients, Brief Overview of the Compire Case The criminal complaint has been prepared and documented, but the submission has been postponed to beginning of October due to technical reasons. We are awaiting the arrival of original documents that support the...
Jubilee Ace/ Jenco/ GTR Newsletter No. 144
Dear Clients, As we await developments in the Jubilee Group case, we will provide you with a brief overview of how a criminal investigation works and what challenges do the law enforcement agencies face. Jurisdictional Challenges: Fraudulent schemes often span...
Grand Pacific Trade Call Center Scam Newsletter No. 6
Grand Pacific Trade Call Center Scam (Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, and others) Dear Clients, Grand Pacific Trade Call Center Scam Let us remind you how the scam unfolded: Grand Pacific Trade, also known as InfinityCapitalG and...