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After looking at other sources, most of them are saying that Cynthia Petion and her husband Eddy Petion own NovatechFX. Digging into their history, I found out they owned a company called AWS Mining in 2018 which exit scammed in 2019. Right after that, NovaTech FX was born… Class Action Complaint alleging a Ponzi scheme that "resulted in the loss of $2.3 billion" in Avis Mullins v. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, Travis Bieberitz, Novatech Ltd., of Saint Vincent and the Grenadines; Novatech Advisors LLC, Nova Pay LLC, NovaTrading Oü, of Estonia; Smart Bit Inc., Deborah Brasil, Frantz Ciceron, Ciceron Frantz & Associates Inc ... August 25, 2023. TORONTO, Aug. 25, 2023 /CNW/ - The Tribunal issued a Notice of Hearing on August 25, 2023 setting the matter down to be heard on September 28, 2023 …Feb 6, 2024 · Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. Eddie Petion (husband), a former resident of Royal Palm, Florida whose “present whereabouts are unknown” ... Cynthia Petion and Eddie Petion violated RCW 21.20.040, the licensee registration section of the Securities Act of Washington, by offering and/or selling said securities while not being registered as a securities salesperson or ...

A quitclaim deed transfers someone’s interest in real estate to another individual. They’re common in divorce situations when spouses separate their assets from joint ownership int...On 06/19/2018 CACH, LLC filed an Other lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County 15th Judicial Circuit Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is GARRISON , EDWARD A. The case status is Disposed - Other Disposed. Case Details Parties Documents Dockets.

In June of 2022, a credit union sued Eddie Petion and Cynthia Petion in the Circuit Court of. the Fifteenth Circuit in and for Palm Beach County, Florida, Civil Division, for failure to make payments. on a secured vehicle loan totaling $14,284.68. This action was dismissed without prejudice in October 2022.

The company AWS Mining Pty. Provided the cryptocurrency mining service through farms located in Guangzhou, China; Ingushetia, Russia; Ciudad del Este, Paraguay; Anhui, China; and Hebei, China, in which the company and its executives issue investments in cryptocurrency mining, known as crypto-mining energy contracts, and are showing that …NovaTech FX and Cynthia Petion have failed to put in an appearance at a recent regulatory hearing in Canada. The webinar hearing was held on September 28th. NovaTech FX and Petion (right) were given notice on November 4th. NovaTech FX and Petion previously failed to make an appearance at an earlier May 2023 hearing.The company AWS Mining Pty. Provided the cryptocurrency mining service through farms located in Guangzhou, China; Ingushetia, Russia; Ciudad del Este, Paraguay; Anhui, China; and Hebei, China, in which the company and its executives issue investments in cryptocurrency mining, known as crypto-mining energy contracts, and are showing that …Eddy Petion, husband of Cynthia Petion and co-founder and COO of NovaTech FX; Ricardo Roy, Cynthia Petion’s brother and CTO of NovaTech FX; Debora Brasil (aka Debora Brazil), a Florida resident, President of NovaTech FX and “Cynthia Petion’s advisor” ...

The hearing in the above-named matter scheduled to be heard on December 7, 2023 at 10:00 a.m. will instead be heard on December 22, 2023 at 10:00 a.m. by videoconference.

Ms. Cynthia Denise Petion, age 63, transitioned from labor to reward on September 22, 2023. She leaves to mourn and cherish her memory: a beloved daughter, Shanice Petion. On Thursday, October 5, 2023, a homegoing celebration for Ms. Cynthia Petion will be held at the Vaughn Greene Chapel at Randallstown, 8728 Liberty Road, where the family will …

Dec 11, 2023 · The connection with AWS is critical due to its connection with Cynthia Petion’s husband, Eddy Petion, who was the President of the company with Cynthia at his side as the Vice-president. Also, the investigation might have implications for the stock exchange in the Caribbean (specifically St. Vincent and The Grenadines) where similar issues ... After looking at other sources, most of them are saying that Cynthia Petion and her husband Eddy Petion own NovatechFX. Digging into their history, I found out they owned a company called AWS Mining in 2018 which exit scammed in 2019. Right after that, NovaTech FX was born…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...Feb 6, 2024 · 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 co-conspirators engaged in an international Ponzi scheme targeting people who know very little about Crypto currency defrauding over a million people worldwide of over $2 billion.”— The ... Jun 9, 2018 · An interview with the Vice President of #awsMining, Cynthia Petion at #nairobi, Kenya.Kindly subscribe to our channel for the latest #blockchain News from th... Strictly speaking, a sister-in-law’s husband is simply referred to as the spouse’s brother-in-law, presuming that the sister-in-law in question is the spouse’s sibling. An in-law r...Cynthia Petion is on Facebook. Join Facebook to connect with Cynthia Petion and others you may know. Facebook gives people the power to share and makes the world more open and connected.

Class Action Complaint alleging a Ponzi scheme that “resulted in the loss of $2.3 billion” in Avis Mullins v. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, …On 06/19/2018 CACH, LLC filed an Other lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County 15th Judicial Circuit Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is GARRISON , EDWARD A. The case status is Disposed - Other Disposed. Case Details Parties Documents Dockets.Cynthia Petion is also an evangelist minister, having been ordained as a reverend in 2019. She operates her ministry partially via TheReverendCEO.com, where she offers mentorship services to individuals and teams across the world relating to personal matters and business development. Cynthia is also heavily involved in outreach and community ...For nearly three years, criminal gangs associated with the political and business class have taken over Haiti, killing thousands of people, and ARIEL HENRY has refused to arrest the gang leaders. But,Antoine Fernand Saint Surin, reportedly Guy Philippe's right-hand man, was arrested on Friday, February 2, 2024, at Toussaint …Feb 7, 2024 · Multi-state law firm, Morris Legal, has initiated a class action lawsuit against NovaTech, Ltd., its CEO Cynthia Petion, and several associated individuals on allegations of operating a massive $2 billion securities fraud scheme. The case, lodged in the Federal Court of the Southern District of New York, promises to be a high-profile litigation ...

CNW Group. November 23, 2023. TORONTO, Nov. 23, 2023 /CNW/ - The hearing in the above-named matter scheduled to be heard on November 27, 2023 at 9:00 a.m. will instead be heard on December 7, 2023 ...Oct 21, 2021 · Cynthia Petion is a successful entrepreneur, as well as the founder and chief executive officer of NovaTech, LTD, a forex and cryptocurrency trading platform. NovaTech prides itself on being not only a company that delivers reliable trading services, but also a company with a clear mission to improve the global community.

Jan 3, 2024 ... Wrapping Up · GrapyLak · Codie Sanchez Wikipedia: Net Worth, Book, Husband, Age, Height – 2024 · Cynthia Petion: Net Worth, Family, and Critici...Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. Read full article. CNW Group. November 23, 2023 at 1:21 p.m. TORONTO, Nov. 23, 2023 /CNW/ - The hearing in the above-named matter scheduled to be heard on November 27, 2023 at 9:00 a.m. will instead be heard on December 7, 2023 at 10:00 a.m. by videoconference.Through her remarkable journey, Cynthia has shown us that personal experiences, resilience, and the pursuit of inclusive change can shape destinies and create a ripple …Jan 19, 2022 · ST. VINCENT and THE GRENADINES / ACCESSWIRE / January 19, 2022 / It is with a great deal of excitement that Cynthia Petion, CEO of high-tech foreign exchange and cryptocurrency trading platform NovaTech LTD, announces that she has recently been interviewed on the subject of her success. The piece, which was conducted by a multimedia outlet that ... Feb 6, 2024 · 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 ... Dec 6, 2023 · 1-877-785-1555 (Toll Free) [email protected]. TORONTO – The hearing in the above-named matter scheduled to be heard on December 7, 2023 at 10:00 a.m. will instead be heard on December 22, 2023 at 10:00 a.m. by videoconference.Members of the public may observe the hearing by videoconference, by selecting the "Register to attend" link on ... Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking …Dec 11, 2023 · The connection with AWS is critical due to its connection with Cynthia Petion’s husband, Eddy Petion, who was the President of the company with Cynthia at his side as the Vice-president. Also, the investigation might have implications for the stock exchange in the Caribbean (specifically St. Vincent and The Grenadines) where similar issues ... Individual retirement arrangements are truly personal, meaning that each spouse keeps a separate IRA. This means married couples can double their annual savings by maximizing each ...Feb 6, 2024 · 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 co-conspirators engaged in an international Ponzi scheme targeting people who know very little about Crypto currency defrauding over a million people worldwide of over $2 billion.”— The ...

morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and others in $2 billion securities fraud class action lawsuit New York, New York, February 5, 2024 – The Multistate law firm of Morris Legal announced a massiveclass action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean…

class action lawsuit being lodged against NovaTech Ltd and several individuals including CEO Cynthia Petion, her husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John …

To be very clear, Eddy and Cynthia Petion were NOT specifically mentioned in the Cease and Desist Order. Also, whatever happened with AWS Mining during and after its operation, does not mean the same thing is happening at Novatech FX. It also does not mean that Eddy and Cynthia Petion are guilty of wrongdoing, or that they had any harmful intent. morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and others in $2 billion securities fraud class action lawsuit New York, New York, February 5, 2024 – The Multistate law firm of Morris Legal announced a massiveclass action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean… Check out professional insights posted by Cynthia Petion, Business Development SpecialistObituary. Cynthia “Cindy” Lacey Holmes-Radner, age 61 in Catonsville, Maryland departed this earth on March 12th, 2023 after an extended battle with recurrent breast cancer. Cindy was born December 28, 1961, in Lynn, Massachusetts to Andrew Bartlett Holmes, Jr. and Betty Dean Holmes. She was raised in Swampscott by her …former haitian first lady indicted in the murder of her husband – was she in love with the former prime minister claude joseph ... virginia, haitian businesses are not welcome february 9, 2024; morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and others in $2 billion securities fraud class ...NovaTech FX and house owners Cynthia and Eddie Petion were charged with securities fraud in Washington. A stop and desist order and Commentary of Fees used to be filed in opposition to NovaTech and the Petions on October twenty seventh. As according to the order, filed via the Securities Department of Washington’s Division of …Eddy Petion is the co-founder and Chief Operating Officer of NovaTechFX, an international forex and crypto trading platform. He immigrated with his family to the US at age 12 and attended high school in New York. Shortly after college, he joined the US Army, where he worked in logistics management for three years.Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. News provided by. Ontario Securities Commission. Nov 30, 2023, 17:05 ET. TORONTO, Nov. 30, 2023 /CNW/ - The Tribunal issued an Order in ...Dec 13, 2022 · The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) warns investors of the following entities: -NovaTech, LTD -Novapay, LLC -NovaTech Advisors, LLC -NovaTrading OU -Cynthia Petion -Eddy Petion -Ricardo Roy Sr. Ms. Cynthia Denise Petion, age 63, transitioned from labor to reward on September 22, 2023. She leaves to mourn and cherish her memory: a beloved daughter, Shanice Petion. On Thursday, October 5, 2023, a homegoing celebration for Ms. Cynthia Petion will be held at the Vaughn Greene Chapel at Randallstown, 8728 Liberty Road, where the family will …

Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. Read full article. CNW Group. November 30, 2023 at 5:05 PM. TORONTO, Nov. 30, 2023 /CNW/ - The Tribunal issued an Order in the above ...1-877-785-1555 (Toll Free) [email protected]. TORONTO – The Tribunal issued an Order in the above-named matter.A copy of the Order dated September 28, 2023 is available at capitalmarketstribunal.ca Registrar, Governance & Tribunal SecretariatOntario Securities Commission- 30 -.Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud.Instagram:https://instagram. meganlust2022glacier bay market pull out kitchen faucetaaa automotive repairsulekha roommates austin Class Action Complaint alleging a Ponzi scheme that “resulted in the loss of $2.3 billion” in Avis Mullins v. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, …Class Action Complaint alleging a Ponzi scheme that "resulted in the loss of $2.3 billion" in Avis Mullins v. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, Travis Bieberitz, Novatech Ltd., of Saint Vincent and the Grenadines; Novatech Advisors LLC, Nova Pay LLC, NovaTrading Oü, of Estonia; Smart Bit Inc., Deborah Brasil, Frantz … chinese delivery spots near menorth bend premium outlets directory In June of 2022, a credit union sued Eddie Petion and Cynthia Petion in the Circuit Court of. the Fifteenth Circuit in and for Palm Beach County, Florida, Civil Division, for failure to make payments. on a secured vehicle loan totaling $14,284.68. This action was dismissed without prejudice in October 2022. los angeles allergies today Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. January 2024 – Class-Action Lawsuits: NovaTech FX under Scrutiny. In recent legal developments, NovaTech FX, its CEO Cynthia Petion, and affiliated parties face intensified legal challenges. Morris Legal, a multi-state law firm, has initiated a class-action lawsuit, alleging a substantial $2+ billion securities fraud scheme.Feb 7, 2024 · Multi-state law firm, Morris Legal, has initiated a class action lawsuit against NovaTech, Ltd., its CEO Cynthia Petion, and several associated individuals on allegations of operating a massive $2 billion securities fraud scheme. The case, lodged in the Federal Court of the Southern District of New York, promises to be a high-profile litigation ...