Weekly News
Here you will find the weekly news and information about our activities.
Bitclub No. 32
Dear Clients,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 scheme that solicited...
Jubilee Ace/ Jenco/ GTR No. 62
Dear Clients, In 2022 we received, analyzed, and systematized a large number of individual claims from victims in the Jubilee Group case. The victims provided our office with a plethora of evidence and other materials detailing the alleged wrongdoings of the suspects...
DefendMe Happy New Year
DefendMe Happy New Year
DefendMe Happy New Year
Bitclub No. 31
Dear Clients, There are currently no new developments in this case. We will keep in touch with the US authorities and inform you as soon as we receive further information. In the meantime, we advise all who did not submit their claim to do so. Refer to our previous...
Jubilee Ace/ Jenco/ GTR No. 61
Dear Clients, In the "Jubilee Group" case, we evaluated and prepared newly arrived submissions and information to pass on to the prosecutor's office in Zagreb. Now we can focus our time and energy on the operational aspects of the case and assist the prosecutor and...
EGCM Emirate Global Capital Markets No. 4
Dear Clients, A month has passed since we opened this case on our DefendMe Platform. We are currently evaluating and filing evidence provided by our clients. In case we have any further questions regarding the material you have provided, we will contact you directly...
EGCM Emirate Global Capital Markets No. 3
Dear Clients, One of the most frequently asked questions we get: Can the victims get their money back? Yes, it is possible, provided the following criteria are met: The crime of financial fraud has been committed. We have strong indications that this crime was...