Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 100
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...
EGCM Emirate Global Capital Markets Newsletter No. 73
Dear Clients, Emirates Global Capital Markets Dubai The perpetrators of this alleged fraud conduct their business through the company “EGCM” – Emirates Global Capital Markets, founded in Dubai, United Arab Emirates. EGCM claims that its business model, which is...
Allied Capital Trade Newsletter No. 58
Dear Clients, After taking this case, we initially had contact with a number of victims. However, after the initial enthusiasm, some of the victims lost interest. As a result, they did not provide us with the complete documentation necessary for the effective handling...
3Key and Lyra Newsletter No. 68
Dear Clients, As you know, we're managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases. Considering that the Jubilee Group case was...
Cybercrime Zapadni Balkan Newsletter No. 14
Cybercrime Zapadni Balkan Poštovani klijenti, Želim da vas obavestim da smo protekle nedelje podneli dve krivične prijave u slučajevima cyber kriminala. Takođe, želim da vas upozorim da kriminalne aktivnosti na internetu i dalje ostaju visokog intenziteta. Pojavljuju...
Cybercrime Southeast Europe Newsletter No. 14
Cybercrime Southeast Europe Dear clients, I want to inform you that we filed two criminal complaints in cases of cybercrime last week. Also, I want to warn you that criminal activities on the internet continue to be of high intensity. New websites are emerging...
Jubilee Ace/ Jenco/ GTR Newsletter No. 129
Dear Clients, In today's newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. … 3. is reasonable suspicion that the perpetrators Mr. … (17 individuals) conspired...
Bitclub Newsletter No. 99
Dear Clients, New information about the case includes a proposed order from January 25, 2024, requesting the removal of the lien on the property that Joby Weeks used for bail and the release of his parents as third-party custodians. The sentencing for the defendants...
EGCM Emirate Global Capital Markets Newsletter No. 72
Dear Clients, Europol Action: Nine Suspects Arrested in Case of False Cannabis Investments A joint investigation by European law enforcement agencies, supported by Europol and Eurojust, has led to the arrest of nine suspects in connection with the "JuicyFields"...