- SEC Charges NovaTech and its Principals and Promoters with $650 Million . . .
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
- MORRIS LEGAL ANNOUNCES a $2 Billion Lawsuit Against NOVATECH . . . - KRON4
The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd , CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano
- NovaTech charged for $650 Million Crypto Fraud - Due
SEC charges Nova Tech The government watchdog has been stirred due to a lattice of fraud that targeted individuals from the Haitian-American community The corrupt money-generating plan also drummed up $650 million in crypto assets from more than 200,000 investors worldwide
- Business Profile for Novatech Advisors, LLC - Better Business Bureau
NovaTech held itself out as a crypto asset and forex trading platform The purported purpose of the securities offerings was for NovaTech to use investor funds to engage in crypto asset
- SEC Alleges NovaTech Ltd Ran Fraudulent Crypto-Centered Scheme - PYMNTS. com
The Securities and Exchange Commission (SEC) charged NovaTech Ltd, its operators, Cynthia and Eddy Petion, and the company’s top promoters with running a fraudulent scheme centered on crypto
- SEC Sues Couple, Their Company and Its Promoters in $650M Global Crypto . . .
The SEC alleged that the Petions operated NovaTech as a multilevel marketing and crypto asset investment program from 2019 to 2023, according to the complaint They are accused of luring
- Novatech | Custom PCs, Laptops, Workstations Servers
Novatech Limited is a UK-based company that specialises in providing custom built computer hardware, and IT managed services to businesses and individuals The company was founded in 1987 and is headquartered in Portsmouth, UK
- SEC charges NovaTech for allegedly running a $650M crypto fraud
T he U S Securities and Exchange Commission said on Monday that it has filed a lawsuit against NovaTech Ltd and its married co-founders, accusing them of orchestrating a fraudulent scheme that
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