Complaint alleging “a fraudulent crypto trading investment and pyramid scheme” in U.S. Securities and Exchange Commission v. Nova Tech Ltd., of Saint Vincent and the Grenadines; Cynthia Petion, described as a citizen of the United States residing in Panama; Eddy Petion, described as a citizen of the United States residing in Panama; Martin Zizi, James Corbett, Corrie Sampson, Dapilinu Dunbar, John Garofano, and Marsha Hadley at the U.S. District Court for the Southern District of Florida.
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August 12, 2024
Nova Tech Ltd., Cynthia Petion, Eddy Petion, Martin Zizi, James Corbett, Corrie Sampson, Dapilinu Dunbar, John Garofano, Marsha Hadley
Securities and Exchange Commission
Topics
Crypto Fraud Investment Panama RegulatoryKeywords
Corrie Sampson Cynthia Petion Dapilinu Dunbar Eddy Petion James Corbett