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30 Jan 2024, 5:50 am by Unknown
MTI was found liable for fraud in September 2023 in connection with retail foreign currency transactions, fraud by a commodity pool operator, registration violations and failure to comply with commodity pool operator regulations.Through MTI, Cornelius Johannes Steynberg, a citizen of the Republic of South Africa, stole more than $1.7 billion in bitcoin from at least 23,000 people in a Ponzi scheme that used websites, Facebook, Instagram and YouTube accounts. [read post]
24 Jan 2024, 4:29 pm by luiza
 The order requires the company to pay more than $1.7 billion in restitution to defrauded victims and follows a previous default order against the company’s founder and CEO Cornelius Johannes Steynberg, requiring him to pay over $1.7 billion in restitution to defrauded victims and an over $1.7 billion civil monetary penalty, the highest civil monetary penalty ordered in any CFTC case. 2 — Financial Institutions (SEC/CFTC). [read post]
19 Oct 2023, 2:05 pm by Nicole Pottroff
” And Chrystel Cornelius, President and CEO of the Oweesta Corporation, reminds us all of “the importance of Native entrepreneurs and small businesses in accessing significant federal contracting opportunities in supporting and building Native economies and economic sovereignty. [read post]
11 Sep 2023, 8:51 am by jeffreynewmanadmin
District Court for the Western District of Texas entered an order of default judgment (default order) against Cornelius Johannes Steynberg, the founder and CEO of MTI, on April 24, 2023. [read post]
20 Jul 2023, 7:59 am by Alex Phipps
An officer from the Cornelius Police Department observed defendant and a woman parked at a hotel in Cornelius, and as the couple left the car and headed to the hotel, the officer approached and inquired about the vehicle. [read post]
11 Jul 2023, 2:30 pm by Derek Fincham
This is a guest post by Elizabeth Marlow, Associate Professor of Art; Chair, Department of Art & Art History; Director, Museum Studies Program. [read post]
5 Jul 2023, 4:57 am
" Here, unlike at the Times, the ex-husband is named and we see photos of the couple, plus news that Belle is a descendant of Cornelius Vanderbilt. [read post]
26 Jun 2023, 9:05 pm by Evelyn Tsisin
In 2020, Cornelius Fredericks, a Black teenager residing at Lakeside Academy in Michigan, was restrained for over 10 minutes for throwing a sandwich. [read post]
14 Mar 2023, 2:00 am by mes286
University of Pittsburgh School of Law – Jessica Clarke, Cornelius Vanderbilt Chair and Co-Director, George Barrett Social Justice Program, Vanderbilt Law School, presents today as part of the Faculty Workshop Series. [read post]
17 Feb 2023, 12:34 pm by centerforartlaw
Friedmann passed away in 1942 and his only daughter died in a death camp. 71 years later, Friedmann’s great-nephew, attorney David Toren, rediscovered one of the paintings his great-uncle had owned, “Two Riders on the Beach,” after seeing the painting on television following the discovery of German art dealer and collector, Cornelius Gurlitt’s art trove.[3] Toren filed a successful claim for this one work, starting a long legal battle to recover all the works lost by… [read post]
13 Feb 2023, 9:30 pm by ernst
Barnard of unlawfully conspiring with America's wealthiest person, Cornelius "Commodore" Vanderbilt, to take control of the Erie. [read post]
29 Jan 2023, 11:00 pm by Thorsten Bausch (Hoffmann Eitle)
This is symbolized by Cornelia, the second daughter of Publius Cornelius Scipio Africanus and mother of the Gracchi, shown here in a painting by Friedrich Hetsch. [read post]