CategoryFraud Warning

Travelers Property Casualty Company of America v. Srm Group, Inc.

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FIFTH DIVISION McFADDEN, C. J., RICKMAN and COLVIN, JJ. NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. DEADLINES ARE NO LONGER TOLLED IN THIS COURT. ALL FILINGS MUST BE SUBMITTED WITHIN THE TIMES SET BY OUR COURT RULES. November 25, 2020 In the Court of Appeals of Georgia A18A1418. TRAVELERS...

BankCryptoInv Review: 90% an hour crypto trading Ponzi

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BankCryptoInv provides no information on its website about who owns or runs the company. BankCryptoInv’s website domain (“bankcryptoinv.com”) was privately registered on January 24th, 2020. Despite not existing until this year, BankCryptoInv fraudulently claims to be ‘a professional cryptocurrency investment company since 2017.’ As always, if an MLM company is not openly upfront about who is...

Purple Mining Review: 7000% ROI crypto mining Ponzi

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Purple Mining provides no information on its website about who owns or runs the company. Purple Mining’s website domain (“purplemining.ltd”) was privately registered on September 29th, 2020. In an attempt to appear legitimate, Purple Mining provides a UK incorporation certificate for “Purple Mining LTD” on its website. UK incorporation is dirt cheap and effectively unregulated. It is a favored...

Arieyl Review: Pay to play My Daily Choice CBD spin-off

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Arieyl is in a bit of a weird place right now. The company is being actively promoted but as of yet doesn’t have a webpage. “Arieyl.com” appears to be registered but is currently being redirected to the company’s official Facebook page. Heading up Arieyl are co-CEOs Kristen and Travis Butler: The Butlers are based out of Florida in the US, which is presumably from where Arieyl will be operated...

State v. Snowden

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[Cite as State v. Snowden, 2020-Ohio-5412.] IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY STATE OF OHIO : : Plaintiff-Appellee : Appellate Case No. 28608 : v. : Trial Court Case No. 2016-CR-1809 : DEONTE DWAYNE SNOWDEN : (Criminal Appeal from : Common Pleas Court) Defendant-Appellant : : ........... OPINION Rendered on the 25th day of November, 2020. ...

Matter of Holup

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Matter of Holup (2020 NY Slip Op 07014) Matter of Holup 2020 NY Slip Op 07014 Decided on November 25, 2020 Appellate Division, Third Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and subject to revision before publication in the Official Reports. Decided and Entered: November 25, 2020 PM-156-20[*1]In the Matter of Robert...

STATE OF NEW JERSEY VS. JAHMAI S. JAMES (15-06-0195, ESSEX COUNTY AND STATEWIDE)

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited . R. 1:36-3. SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-4613-18T4 STATE OF NEW JERSEY, Plaintiff...

JEFF ROBERT SHIDLOFSKY v. AMERICAN HONDA FINANCE CORP.

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DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFF ROBERT SHIDLOFSKY, Appellant, v. AMERICAN HONDA FINANCE CORPORATION, Appellee. No. 4D20-441 [November 25, 2020] Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Keathan B. Frink, Judge; L.T. Case No. CACE17-20541 (12). Lawrence R. Metsch of Metschlaw, P.A., Aventura, for appellant. Danielle N...

DARIN MCCLENNY VS. PBA LOCAL 105, ETC. (L-1345-17, MERCER COUNTY AND STATEWIDE)

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3. SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-4797-18T2 DARIN MCCLENNY, Plaintiff-Appellant, v...

United States v. Bryan Rusnak

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FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 17-10137 Plaintiff-Appellee, D.C. No. v. 4:15-cr-00894- JGZ-LCK-1 BRYAN RUSNAK, Defendant-Appellant. OPINION Appeal from the United States District Court for the District of Arizona Jennifer G. Zipps, District Judge, Presiding Argued and Submitted February 11, 2020 Pasadena, California Filed...

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