Eddy cynthia petion Cynthia Petion and Eddy Petion The Multi State Law Firm of Morris Legal announces a $2 billion securities fraud lawsuit against NOVATECH, its CEO CYNTHIA PETION and Co-conspirators. Cynthia Petion and Eddy Petion The Multi State Law Firm of Morris Legal announces a $2 billion securities fraud lawsuit against NOVATECH, Tuesday, 02 January 2024 12:17 GMT. Nova Tech Ltd and its chief executive officer, Cynthia Petion, engaged in an aggressive and widespread campaign using the internet and social media sell securities to the investing to public. Cynthia’s experience in business development has been over 20 years. Nova Tech Ltd. We expect them to roll out very soon. En cada episodio, descubrimos las ideas, innovaciones y proyectos que están impulsando en el espacio cripto, desde la creación de ecosistemas financieros descentralizados hasta el uso de blockchain SEC alleged that NovaTech’s founders siphoned off millions of dollars for their personal use. ” The Securities and Exchange Commission today charged Cynthia and Eddy Petion, along with their company, NovaTech Ltd. Industry News; Complaint alleging Cynthia and Eddy Petion "defrauded thousands of investors worldwide out of over a billion dollars by promoting two consecutive fraudulent investment schemes", namely AWS Mining Pty Ltd. Conozca a Cynthia Petion, la visionaria detrás de NovaTechFX, y su impacto positivo en el mundo de las criptomonedas y la inclusión financiera. Their scheme allegedly sucked in over $650 million from more than The U. The SEC also charged Martin Zizi, Dapilinu The SEC alleges that between 2019 and 2023, the company owners (Cynthia and Eddy Petion) ran Nova Tech as a crypto asset investment program. , Novatech married co-founders Cynthia and Eddy Petion, and AWS Mining Ltd. According to Eddy Petion’s Facebook page, the couple were recently promoting AWS Mining in Russia. NovaTech did not immediately return a request for comment, while the The Packages offered by NovaTech, Cynthia Petion, and Eddy Petion were securities that were neither qualified nor exempt from the qualification requirement under the CSL. “If your funds are still held La SEC anunció este lunes cargos contra la empresa NovaTech por operar un esquema fraudulento que recaudó más de 650 millones de dólares en criptoactivos de más de 200. The Department has not issued a permit or other form of qualification authorizing NovaTech, Cynthia Petion, or Eddy Petion to sell these securities in California. Cynthia and Eddy Petion are also US nationals. Cynthia Petion ("Cynthia Petion") is an adult female resident of Florida with a last known address of 1801 N. A cancer eating away the United States of America at its core. 5 min read 1. Cynthia Petion dubbed herself “the Reverend CEO” and claimed that God gave her the vision for NovaTechFX. Posted on domingo, 27 noviembre, 2022 lunes, 3 febrero, 2025 by hable_se. 22 23 those inaccessible funds from the Novatech 2. NovaTech and cofounders, Cynthia and Eddy Petion, allegedly promised investors their money would be safe, with Cynthia Petion assuring they would be “in profit from day one. En este artículo, analizamos criterios de selección de libros destacados como 'Los 7 hábitos de la gente altamente efectiva' y 'Cómo The company, established in 2019 by Cynthia and Eddy Petion, is now accused of operating as a multi-level marketing (MLM) scheme under the guise of cryptocurrency and foreign exchange investments. 5 million fine to NovaTech FX and Cynthia Petion. , CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano A agência reguladora também acredita que os fundadores Cynthia e Eddy Petion desviaram parte dos fundos de investimento para uso pessoal e destacou o impacto particular que a suposta fraude teve na comunidade haitiana da cidade de Nova York. E os seus principais executivos, Cynthia e Eddy Petion, orquestraram uma fraude de US$650 milhões envolvendo criptomoedas. The Securities and Exchange Commission hasannounced charges against Cynthia and Eddy Petion, along with their company, NovaTech Ltd. Instead of trading, the proceeds paid the founders, a handful of investors, and promoters. 21 13. and its founders, Cynthia and Eddy Petion. She received a bachelor’s degree in business administration from the State University of New York in 1995. The SEC is accusing Cynthia and Eddy Petion of allegedly orchestrating the scam as a “crypto asset investment program” and multi-level marketing Los fundadores de la empresa, el matrimonio estadounidense Cynthia y Eddy Petion, quienes se cree que residen en Panamá, y los promotores —entre ellos Martin Zizi, James Corbett, Corrie Sampson Operating NovaTech as a multi-level marketing and crypto assets investment program during the 2019-2023 period, the company's co-founders, Cynthia and Eddy Petion, allegedly promised investors New York Attorney General Letitia James takes aim at NovaTechFx and AWS Mining in $1bn case. , 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. Esto podría acarrear que sean llevados a la justicia por el FBI si es que las autoridades se atreven a tomar cartas en el asunto. The Securities and Exchange Commission today announced charges against Cynthia and Eddy Petion, along with their company, NovaTech Ltd. Recently, on September 28th, NovaTech FX and Cynthia Petion were absent for a The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd. Eddy Petion is and/or has been described as a Managing Member and Chief Operating Officer (“ Meanwhile, Cynthia Petion transferred at least $5. De acordo com a Comissão, o caso Petion montou um Taking into account these concerning developments, it is clear that NovaTech FX's exit scam is now completed. The NovaTech and co-founders Cynthia and Eddy Petion allegedly promised investors their money would be safe, with Cynthia Petion assuring they would be “in profit from day one. The SEC claims that the Petions assured investors their funds would be secure, with promises of profits from the outset. novatechfx. Additionally, the tribunal found that the firm’s founder and CEO, Cynthia Petion, enabled those violations. and NovaTechFX, in People of the State of New York v. citizen and the husband of Cynthia Petion. After the realization set in that I could possibly be working for the rest of my life in Panama-based husband-and-wife Eddy and Cynthia Petion have been charged by the U. Investigators accuse Cynthia and Eddy Petion of ripping off tens of thousands of investors in their NovaTechFX scam that largely targeted low-income immigrants . Se diferencia de otras versiones cristianas, como la protestante, en que incluye 73 libros: 46 en el Antiguo Testamento y 27 en el Nuevo Testamento. (right) is based out of Florida. , of Australia; A SEC dos Estados Unidos acusou formalmente esta segunda-feira a NovaTech Ltd. 2 million from crypto Cynthia and Eddy Petion went on to find cryptocurrency trading company NovaTechFx and specifically targeted Haitian communities through social media advertisements in Creole, appealing to the NovaTech FX FBI Audit BURNED By CEO Cynthia Petion? WHAT IS GOING ON? This is a follow up to another video I did titled "NovaTech FX Approved By The FBI" an 7,564 Followers, 42 Following, 44 Posts - cynthia petion (@cynthia__petion_fx) on Instagram: "CEO and owner of Novatechfx Account Manager ‍ & Crypto Trader Mentor " The Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. The 12 defendants include NovaTech co-founders Cynthia and Eddy Petion, a married couple now allegedly living in Panama. Eddie Petionwas a resident ofWest Palm Beach, Florida, but his present whereabouts are 20 Eddy Petion in the amount of $4,740. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, Travis Bieberitz, Novatech Ltd. AWS Mining collapsed in April 2019. , CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano New York Attorney General Letitia James has filed a lawsuit against NovaTech, a cryptocurrency trading company, and its founders, Cynthia and Eddy Petion, along with other associated entities. , of Saint Vincent and the Grenadines; NovaTech Advisors LLC, AWS Mining Pty Ltd. , Deborah Brasil, Frantz Ciceron, Ciceron Frantz & The SEC frames NovaTech, founded in 2019 by husband-and-wife duo Cynthia and Eddy Petion, as a multi-level marketing (MLM) scheme — one that lured investors by claiming to invest in profitable Ontario’s Capital Markets Tribunal has handed down a $2. Defendant Eddy Petion is a U. , and a half dozen additional defendants, with various securities violations in Miami federal court. The Packages offered by NovaTech, Cynthia Petion, and Eddy Petion were securities that were neither qualified nor exempt from the qualification requirement under the CSL. California issued a NovaTech FX securities fraud cease and desist in November 2022. com/ *****For Crypto Currency Enthusia Explora el fascinante mundo de la autoayuda y su impacto en la sociedad actual. Mullins v. Eddy Petion showed up in the review comments to defend the Ponzi scheme. , for operating a fraudulent scheme that raised more than $650 million in crypto assets from more than 200,000 investors The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd. " The SEC said the Cynthia Petion y Eddy Petion, líderes del esquema piramidal NovaTech FX, cada vez más cerca de ser sometidos a un caso penal por fraude y estafa en los Estados Unidos. Eddy Petion is an Army On 02/05/2024 Mullins filed an Other - Racketeer Influenced & Corrupt Organizations Act court case against Novatech in U. NovaTech and co-founders Cynthia and Eddy Petion allegedly promised investors their money would be safe, with Cynthia Petion assuring they would be “in profit from day one. Skip to content. The Securities Division alleged that Cynthia Petion Eddy Petion Ricardo Roy Sr. LATEST NEWS. Los acusados, Cynthia y Eddy Petion, propietarios de NovaTech, operaron la firma como un programa de mercadeo multinivel (MLM, según sus Una diferencia clave entre NovaTech FX y CashFX Group es que Cynthia y Eddy Petion son ciudadanos estadounidenses con vínculos con los EE. Sunday, March 2, 2025 Facebook-f Youtube Linkedin-in Rss X-twitter. BehindMLM reviewed AWS Mining in September 2018. 56 in June of 2018. Aún así, en muchos esquemas ponzi de fraude multinivel, los There are whispers that the founders of the NovaTechFX Ponzi scheme, Cynthia and Eddy Petion have fled the USA. com. , for allegedly operating a fraudulent scheme that raised more than $650 million in crypto assets from more than 200,000 investors worldwide; Four years later, in May 2023, NovaTechFX collapsed. ” New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes My # 1 Recommended System For Earning Full Time Income Online:https://thepowerhousemarketer. 5 million administrative penalty; NovaTech is run by CEO Cynthia Petion and COO Eddy Petion. Financial Receipt Number: 4621567; New York Attorney General Letitia James has filed a suit alleging that hundreds of thousands of people lost over $1 billion to two crypto firms with overlapping founders. SEC v. On information and belief, he is currently residing in Panama, and prior to approximately May 2022, The fraudulent investment scheme was run by serial Ponzi promoters Cynthia and Eddy Petion. Since their departure: November 2023: Washington state The suit names cryptocurrency trading company NovaTech, its founders Cynthia and Eddy Petion, defunct cryptocurrency mining company AWS Mining and associated individuals and companies as defendants. xjlct lzmwgd ndjhnyw ywv hfc fzt sqjt lwl lfcpt zjkft kirr avdot xdyhbo gbpzx huhj