Weekly News
Here you will find the weekly news and information about our activities.
Bitclub No. 47
Dear Clients, Below a short case summary: Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud in connection with their roles in BitClub Network. From April 2014 through December 2019, BitClub Network was a fraudulent...
Allied Capital Trade No. 8
Poštovani Klijenti, Očekujemo nastavak prijave štete u ovom predmetu. Takodje osčekujeno novih informacia od oštečenih lica vezanih pa način rada i poslovanje Allied trade. Što više činjenica i informacija dobijemo skarćuje nam vreme potrebno za pisanje kvalitetetne...
Allied Capital Trade No. 7
Poštovani Klijenti,Očekujemo nastavak prijave štete u ovom predmetu. Takodje osčekujeno novih informacia od oštečenih lica vezanih pa način rada i poslovanje Allied trade. Što više činjenica i informacija dobijemo skarćuje nam vreme potrebno za pisanje kvalitetetne...
Bitclub No. 46
Dear Clients, Last week, we received questions from clients. We believe they are useful for everyone, so we are publishing them:What is the role of a lawyer as a representative of the victim?The lawyer verifies the accuracy of the documentation before submitting it....
3Key and Lyra No. 14
Dear Clients, In previous newsletters, we informed you about our intentions to join the already open Jubilee Group case with the Lyra case. We believe that this will result in a faster resolution of the case. Below is a part of the criminal report against 9 suspects...
EGCM Emirate Global Capital Markets No. 19
Poštovani klijenti,Prošle nedelje sam se konsultovao u Zagrebu u vezi sa krivičnim predmetom EGCM. Nakon analize sa kolegama, odlučili smo da podnesemo krivičnu prijavu Tužilaštvu u Zagrebu kako bismo ubrzali rešavanje ovog slučaja. Tužilaštvu u Celju smo se...
Jubilee Ace/ Jenco/ GTR No. 76
Dear Clients, In our previous newsletter, we shared details regarding our recent visit to Zagreb aimed at supplementing our criminal report. We find it valuable to inform you of the modifications we have made, which pertain to updated information regarding both the...
Bitclub No. 45
Dear Clients, In the American judicial system, there are two categories of judgments: those resulting from a defendant's guilty plea and those determined after formal legal proceedings. In cases where the accused pleads guilty, the matter is considered settled, and...
Allied Capital Trade No. 6
Dear Clients, It is evident that the fraudulent activities committed by counterfeit brokers on the Allied Capital Trade platform constitute a criminal offense. During my recent visit to Zagreb, I discussed this matter with my colleagues in the legal profession, with...