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SEC Charges NovaTech and its Principals and Promoters with $650 Million Crypto Fraud
The Securities and Exchange Commission today announced charges against Cynthia and Eddy Petion, along with their company, NovaTech Ltd., for operating a fraudulent scheme that raised more than $650 million in crypto assets from more than 200,000 investors worldwide, including many in the Haitian-American community. The SEC also charged Martin Zizi, Dapilinu Dunbar, James Corbett, Corrie Sampson, John Garofano, and Marsha Hadley for their roles in promoting NovaTech to investors. According to the SEC’s complaint, the Petions operated NovaTech as a multi-level marketing (MLM) and crypto asset investment program from ... (full story)
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- Posted: Aug 12, 2024 12:18pm
- Submitted by:Category: Low Impact Breaking NewsComments: 0 / Views: 180
