site stats

Profit connect wealth

Webb21 juli 2024 · The defendants have raised investor funds through Profit Connect while assuring investors that their money would be invested in securities trading and cryptocurrencies based on recommendations... Webb16 aug. 2024 · As alleged, Profit Connect claims that its supercomputer consistently generates enormous returns, which in turn allows Profit Connect to guarantee investors …

Tagged: profit connect wealth services - Crowdfund Insider

WebbHi, I’m Joshna Daya, an accomplished woman, coach and speaker who grew up in South Africa, and has called Australia home for the last 25 years. No stranger to difficult times, having grown up with the social and political unrest in South Africa, I have developed an inherent belief that if I work diligently, I’d be able to succeed ahead of my own … Webb11 mars 2024 · As alleged, Profit Connect claims that its supercomputer consistently generates enormous returns, which in turn allows Profit Connect to guarantee investors fixed returns of 20-30 percent per year with monthly compounding interest. According to the complaint, however, over 90 percent of Profit Connect’s funds came from investors. robert eric coleman facebook.com https://theinfodatagroup.com

SEC Shuts Down $12M ‘Supercomputer’ Crypto Scam in Las Vegas

Webb8 juli 2024 · On 07/08/2024 Securities and Exchange Commission filed a Finance - Security/Commodity/Exchange court case against Profit Connect Wealth Services Inc in U.S. District Courts. Court records for this case are available from Nevada District Court. Webb21 juli 2024 · According to the Securities and Exchange Commission's complaint, Las Vegas-based Joy Kovar and her son Brent raised $12 million from at least 277 retail investors since May 2024 for a company with... Webb20 juli 2024 · The SEC said it has obtained a temporary restraining order and asset freeze to stop the alleged offering fraud by Joy Kovar, 86, and her son Brent, 54, at Las Vegas-based Profit Connect Wealth ... robert epstein microsoft

Profit Connect shut down by SEC, $12 million Ponzi scheme

Category:投資加密貨幣當心!九旬老婦騙走277人3.4億血汗錢 科技

Tags:Profit connect wealth

Profit connect wealth

Computer Guru Gets SEC Asset Freeze - SECLaw.com

Webb10 sep. 2015 · Instrumentl. (128) 4.9 out of 5. 1st Easiest To Use in Donor Prospect Research software. Save to My Lists. Overview. User Satisfaction. Product Description. Instrumentl is the best platform for nonprofits and grant writers looking to grow revenue. Webb8 juli 2024 · Profit Connect Wealth Services Inc, Joy I Kovar and Brent Carson Kovar: Receiver: Geoff Winkler: Case Number: 2:2024cv01298: Filed: July 8, 2024: Court: US District Court for the District of Nevada: Office: Las Vegas Office: Presiding Judge: Jennifer A Dorsey: Referring Judge: Brenda Weksler:

Profit connect wealth

Did you know?

Webb19 juli 2024 · The offering, Profit Connect, has allegedly raised more than $12 million from at least 277 retail investors. Through its supposed “supercomputer,” the offering claims to regularly generate fixed returns of up to 20-30 percent per annum, with monthly compounding interest for investors. Webb20 juli 2024 · Profit Connect Wealth Services specifically targeted people with money from investment funds, home equity, and those “looking to build educational funds for their family.” The SEC’s complaint , which was filed in the District Court of Nevada and unsealed on Friday, says that over 90% of the sham company’s income came from its investors, …

WebbNews Articles DealBreaker -Former Alleged Father-Son Fraduster Allegedly Became a Mama's Boy SEC Shuts Down Fraudulent Mother-Son Offering Involving Purported Supercomputer Securities and Exchange Commission v. Profit Connect Wealth Services, Inc., Joy I. Kovar, and Brent C. Kovar, No.

Webb16 nov. 2024 · Opinion. 2:21-cv-002000-JCM-EJY . 11-16-2024 . GEOFF WINKLER, as Receiver for PROFIT CONNECT WEALTH SERVICES, INC., Plaintiff, v. WILLIAM ROSHAK, individually and d/b/a WILLIAM GEORGE PHOTOGRAPHY, MELISSA ROSHAK, TETIANA LUZHANSKA, DOES 1-10 and ROES 1-10; Defendants, and TINA M. LEISS, as Executive … Webb19 juli 2024 · The offering, Profit Connect, has allegedly raised more than $12 million from at least 277 retail investors. Through its supposed “supercomputer,” the offering claims …

Webb23 dec. 2024 · En la clasificación SIC, la empresa PROFIT CONNECT ESPANA SL. cuenta con el número 7392. Esta empresa se ha consultado en eInforma un total de 14 veces. La última consulta ha sido el 23/12/2024. ... WEALTH AND ASSET MANAGEMENT 2016 SL. CALLE FRANCISCO SILVELA, 122, 28002, Madrid, MADRID: 1.

WebbProfit Connect Wealth Services, Inc., et al. Potential Tax Ramifications to Investors in Profit Connect Wealth Services, Inc. memo. Profit Connect Summary re Tax Consequences … robert eric gutmanWebbWorldprofit.com. from 2 reviews Review It. Worldprofit is a new organization that claims to give small and home based businesses all the tools and resources they need to grow, become successful, and generate significant profits all online. Unlike some other companies, Worldprofit is not only selling a brand new opportunity that they are ... robert erickson furnitureWebb22 nov. 2024 · Profit Connect Wealth Services, Inc., et al., Case No. 21-cv-01298-JAD-BNW (D. Nev.) (the “SEC Action”). Plaintiff was appointed as the Receiver in that matter and granted broad authority to... robert eric kearneyWebbProfit Connect Wealth Services Inc et al › Filing 26 Profit Connect Wealth Services Inc et al, No. 2:2024cv01298 - Document 26 (D. Nev. 2024) Court Description: ORDER granting 25 Stipulation; IT IS ORDERED that a video-conference status hearing concerning the receivership, is set for 3:00 p.m. on September 21, 2024. robert eric montgomery smileactivesWebb14 mars 2024 · Profit Connect Wealth Services Inc. News More. 21 Jul 2024. SEC shuts down $12 million supercomputer-themed Ponzi scheme. Resources More. Enhancing resiliency for the energy transition. 29 Mar 2024. Case Study: Africa Data Centers leverage bespoke power modules to support 10MW facility in legacy building. robert erickson columbia universityWebbSEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect. 🟢 MEDIA. Close. Vote. Posted by 6 minutes ago. SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect. robert erickson md buffaloWebb6 feb. 2024 · Profit Connect promotes “ Wealth Builder ” investment products with “locked-in” yearly percentages. Wealth Builder – 15% APR (investment amount not specified) Youth Wealth Builder (invest $500 to $30,000) – 20% APR Wealth Builder Unlimited (investments ranging from $1,000 to $1,000,000) – 20% APR robert erickson obit