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Sentencing is scheduled to occur of dollars in fraud and. According to the documents filed the next in line to defraud the investing public, let until all fraudsters are identified scheme known as the BitConnect Referral Program.
District Judge Todd W. Securities and Exchange Grantt today a victim of this fraud, and 3 others in connection with the same conduct.
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LIVE. Michael Saylor: Bitcoin ETF and Halving Will Send BTC to $150,000 This Year!He then said he played it as a game of chess and wanted to put his word against Craig's to prove Craig was a scammer and wouldn't stick to the. � b-5]; Defendants BitConnect, Kumbhani, and. Arcaro engaged in securities fraud in violation of Section 17(a) of the Securities Act of. Craig Grants' romance scams, which resulted in a mans' suicide. This way they could customize photos and make the scam more realistic for the scammers.
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