Category: Uncategorized

SEC Charges Four Individuals in Crypto Pyramid Scheme that Targeted Spanish-Speaking Communities

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The Securities and Exchange Commission today charged Francisley Valdevino Da Silva, Juan Antonio Tacuri Fajardo, Ramon Antonio Perez Arias, and Jose Ramiro Coronado Reyes for their roles in creating and promoting Forcount Trader Systems, Inc., a fraudulent crypto asset pyramid…[Continue Reading...]

Wife of Alleged Polygamist Cult Leader Samuel Batemen Was ‘Cut Off’ From Family Outside of Sect, Lawyer Says

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Naomi Bistline and Donnae Barlow, alleged wives of FLDS breakaway sect leader Samuel Bateman, were charged with kidnapping. Both of them remain in federal custody. Naomi Bistline, the wife of alleged polygamist cult leader Samuel Batemen, is “relieved, at the…[Continue Reading...]

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