February 7, 2023/US SEC The Securities and Exchange Commission charged Las Vegas, Nevada resident Emiliano S. Ryn and his company GexCrypto Corp. with defrauding members of the Filipino community in a scheme involving crypto assets. According to the SEC’s complaint filed in the United States District Court for the District […]
Frauds & Scandals
Former Convicted Felon to Pay $24 Million to Settle SEC Charges for Operating a Ponzi and Pyramid Scheme
February 7, 2023/US SEC The Securities and Exchange Commission today announced the resolution of its fraud action against Eric J. “EJ” Dalius and the business he owned, Saivian LLC. Dalius and Saivian LLC have agreed to pay $24 million in disgorgement, prejudgment interest and penalties to settle the SEC’s claims […]
Ponzi: Judge Sets March 16 for Commencement of Trial
………Remands defendants in Suleija Correctional Centre February 7, 2023/SEC Nigeria Justice Zainab Abubakar of the Federal High Court, Court 4, Abuja has set March 16, 2023 for the commencement of trial of Vektr Capital Global Group along with two staff of the company Mr. Solomon Edet Solomon and Mr. Zakari […]
