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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 ...
Apr 17, 2023 · A judgment was entered against Cynthia Petion in the amount of $11,776. In or about October 2017, a credit card issuer sued Eddie Petion in the County Court in and for Palm Beach County Florida, for account stated. A judgment was entered against Eddie Petion in the amount of $4,740.56. Nov 18, 2023 · NovaTech Ltd, Cynthia Petion, and Eddie Petion violated RCW 21.20.010, the anti-fraud part of the Securities Act of Washington, by making unfaithful statements of fabric truth or omitting to state materials information essential to make the statements made, in mild of the circumstances wherein they have been made, not deceptive. 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.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 ...
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 ...Wisconsin Department of Financial Institutions. In The Matter of Nova Tech FX, Cynthia Petion, and Eddie Pation. Case number S-246552 (EX) As of April 4, 2023.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 ...
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 …Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20 Newswire.ca - Wed Jan 10, 2:11PM CST TORONTO , Jan. 10, 2024 /CNW/ - The Tribunal issued its Reasons and Decision in the above-named matter.
Aug 31, 2023 · Cynthia Petion and husband Eddy, US nationals, have not been seen in public since late 2022. California issued a NovaTech FX securities fraud cease and desist in November 2022. Wisconsin followed up by fining NovaTech FX and the Petions $50,000 for securities fraud violations in April 2023. The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean …YouTubeFeb 9, 2023 · Wisconsin Department of Financial Institutions. In The Matter of Nova Tech FX, Cynthia Petion, and Eddie Pation. Case number S-246552 (EX) As of April 4, 2023. Dec 16, 2022 · Earlier this month, Cynthia Petion represented she was in Milan, Italy on Instagram. Whether the Petions are still in the US is unclear. Update 23rd February 2023 – The OSC is continuing to investigate NovaTech FX’s securities fraud. As part of that investigation, on February 16th the OSC issued NovaTech FX with a cease trade order.
When creating this group, we had three goals in mind. The capture and detainment of Cynthia Petion, Eddy Petion, and all other NovaTechFX associates who corroborated in running a scam. The return of all assets to NovaTechFX victims VIA a class action lawsuit (In Federal Court if possible) and. A lifetime ban on Cynthia Petion, Eddy …
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...
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 ...Relive Cynthia and Peter's wedding by checking out the lovely pics, below. Most of us got to know Peter Thomas when Cynthia Bailey joined The Real Housewives of Atlanta in Season 3. We've gotten a ...A NovaTech FX investor has filed a RICO class-action within the Southern District of New York. Plaintiff Avis Mullins cites himself as a New York resident and “investor of NovaTech FX”. Named defendants in Mullins’ proposed class-action are: Cynthia Petion, co-founder and CEO of NovaTech FX Eddy Petion, husband of Cynthia Petion and co … CB Rank (Person) 2,912. Primary Job Title Business Development Specialist. Primary Organization. The Reverend CEO. Location United States, North America. Gender Female. LinkedIn View on LinkedIn. Cynthia Petion is a Business Development Specialist at The Reverend CEO. She attended Stony Brook University. 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 …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.10K views 1 day ago. New. NOVATECH FX video warns against popular social media scams using Cynthia Petion and team's identitiesNovatechFX - These scammers are getting better, be dilig...
A judgment was entered against Cynthia Petion in the amount of $11,776.55; and. j. failing to disclose that in October 2017, a credit card issuer sued Eddy Petion in the County Court in and for Palm Beach County, Florida, for account stated. A judgment was entered against Eddy Petion in the amount of $4,740.56.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 ... The CSA noted that on February 5, 2023, NovaTech announced a temporary freeze in trading account withdrawals for a period of 60 days. NovaTech is run by CEO Cynthia Petion and COO Eddy Petion, who seem to operate NovaTech from the US. On March 2, 2023, the Capital Markets Tribunal (Ontario) extended a cease trade order … Cynthia’s husband, Eddy Petion, claimed our pointing out AWS Mining was engaged in securities fraud violations was “speculative and not factual.” The Petions are believed to be based out of Florida. According to Eddy Petion’s Facebook page, the couple were recently promoting AWS Mining in Russia. The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean …There are certain situations where you may find it to be in your best interest financially to take over your husband's car payments. Whether you have decided to do this because you...
Cynthia Petion is a business development specialist who has 30 years of experience in international business management. Currently she serves as the CEO of NovaTech, LTD., which is a highly successful forex trading platform. She has worked in a variety of leadership positions, including sales, business development, and product …
A judgment was entered against Cynthia Petion in the amount of $11,776. In or about October 2017, a credit card issuer sued Eddie Petion in the County Court in and for Palm Beach County Florida, for account stated. A judgment was entered against Eddie Petion in the amount of $4,740.56.Includes all current and previously known phone numbers for Cynthia D Petion. (443) 226-6850. Wireless. Last reported Jan 2024. (410) 655-4624. Landline. Last reported Jun 2017. (443) 756-7143. Wireless.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” ...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 …10. Defendant Cynthia Petion is a United States Citizen with a last known address in West Palm Beach Florida, at all times relevant, she is the co-founder and Chief Executive Officer of Novatechfx and owner of the company. 11. Defendant Eddy Petion is the husband of Cynthia Petion. Eddy Petion is a United StatesCynthia 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 ...Nov 30, 2023 · CNW Group. November 30, 2023. TORONTO, Nov. 30, 2023 /CNW/ - The Tribunal issued an Order in the above-named matter. A copy of the Order dated November 30, 2023 is available at capitalmarketstribunal.ca. Registrar, Governance & Tribunal Secretariat. Ontario Securities Commission. SOURCE Ontario Securities Commission. Cision.
Cynthia Petion Net Worth. As of 2023, Cynthia Petion’s net worth is estimated to be around $300 million. She has earned her fortune through her successful career in the tech industry. Her company, NovaTech, LTD, is valued at over $2 billion. Cynthia also owns several properties around the world, including a mansion in Beverly …
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 ...
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 the crypto-mining energy contracts and that each energy contr 10. On August 31, 2023, a hearing of the Enforcement Branch’s Motion to further extend the TCTO took place in NovaTech’s absence; 11. Prior to the hearing of the Motion to further extend the TCTO, on August 28, 2023, both NovaTech and Petion were served with a copy of the SOA and the NOH. Service was effected by E-Mail through the NovaTech ...Jan 4, 2024 · Cynthia Petion, a figure at the intersection of financial innovation and controversy, presents a compelling narrative in fintech. With an estimated net worth of $10 million, her journey from humble beginnings to becoming a key player in NovaTech, LTD, paints a picture of remarkable success. Yet, her story is not without its complexities. By balancing a private family life with a public persona ... 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 ... 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.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 ... Includes all current and previously known phone numbers for Cynthia D Petion. (443) 226-6850. Wireless. Last reported Jan 2024. (410) 655-4624. Landline. Last reported Jun 2017. (443) 756-7143. Wireless.There are certain situations where you may find it to be in your best interest financially to take over your husband's car payments. Whether you have decided to do this because you...
Bit silly to deny the video evidence. Cynthia Petion owns NovaTech FX. Novatech has been operating for almost 4 years. And? Bernie Madoff operated for 20+ years. Crypto is not a currency and is an asset, therefore no registration is required. MLM + passive investment opportunity = securities offering. Securities fraud isn’t “compliant”.Cynthia Petion Discover Forex News Group: the latest behind-the-scenes insight into all the FX executive moves, platform advancements, regulatory changes, broker results and volumes, and all other actions which affect FX traders and FX industry people alike – you’ll find it all at FNG!Mr. Petion oversees daily operations and trading for client accounts. Mr. Petion entered the financial service industry in 2003 and has more than 20 years of management experience in sales and technology, and real estate investment. Mr. Petion's IT experience includes consulting in the Wireless Industry and managing multi-million-dollar projects. 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. Instagram:https://instagram. virtual venue beaver stadiumdira hair braidingrae rockhold leaksvan griner coupon code Form I-130's main purpose is to prove to U.S. immigration authorities that: the petitioner is qualified to sponsor someone, by virtue of being a U.S. citizen or a green card holder, and. the intending immigrant is in fact related to the petitioner; in this instance, is married to the foreign national. Because the I-130 petition is only the ...The FBI says it busted a big crypto Ponzi scam. It just got bigger. The crypto platform promised investors returns of at least 5 percent every week. A receiver found otherwise. Cryptocurrency ... offoce maxsalon de nails charlottesville The Tribunal issued an Order in the above-named matter. 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. launchpad classlink nassau Nov 18, 2023 · Cynthia Petion Net Worth is estimated at $11.5 Million. Cynthia Petion is the Founder and CEO of NovaTech company. NovaTech is the Forex and Cryptocurrency trading platform that provides transaction facilities through various methods. On 08/27/2019 CACH LLC filed a Contract - Debt Collection lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is KEYSER , JANIS. The case status is Pending - Other Pending. Case Details Parties Documents Dockets.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 ...