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NOVA TECH LTD and CYNTHIA PETION . STATEMENT OF ALLEGATIONS (Subsection 127(1) and Section 127.1 of the Securities Act, RSO 1990 c S.5) A. OVERVIEW 1. Nova Tech Ltd and its chief executive officer, Cynthia Petion, engaged in an aggressive and widespread campaign using the internet and social media sell securities to the investing to public. 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... Novatech Zoom Call 1/17/2023 NotesCynthia Petion, Dap Dunbar, Vincent Thomas & Eddie Petion 3,000+ People on Zoom and more (9,000+) on YouTube streaming ... NOVA TECH LTD and CYNTHIA PETION . STATEMENT OF ALLEGATIONS (Subsection 127(1) and Section 127.1 of the Securities Act, RSO 1990 c S.5) A. OVERVIEW 1. Nova Tech Ltd and its chief executive officer, Cynthia Petion, engaged in an aggressive and widespread campaign using the internet and social media sell securities to the investing to public. Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. TORONTO, Dec. 6, 2023 /CNW/ - The hearing in the above-named matter scheduled to be heard on December 7, 2023 at 10:00 a.m. will ...

Mar 4, 2022 · NOVATECH FX video warns against popular social media scams using Cynthia Petion and team's identitiesNovatechFX - These scammers are getting better, be dilig...

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.Nov.18, 2023 in NovaTech FX, regulation. NovaTech FX and owners Cynthia and Eddie Petion have been charged with securities fraud in Washington. A cease and desist order …

The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean …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 ... Oct.13, 2022 in companies, NovaTech FX. NovaTech FX investors are claiming the FBI audited and approved the suspected Ponzi scheme. CEO Cynthia Petion has endorsed the claim, affirming she personally received a copy of the “seven hundred page” audit. The NovaTech FX FBI audit claim was made on a September 22nd “Compounding for Wealth ...Feb 8, 2024 · A NovaTech FX investor has filed a RICO class-action in 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-founder and […] August 7, 2021. TrueNewsReport By: Jacqueline Desrosiers. TrueNewsBlog: A week after the assassination of her husband JOVENEL MOISE, MARTINE MOÏSE, the wife of the “martyr” has done all but declare her candidacy for President of Haiti.Early this week, she and LAURENT LAMOTHE, the former Haitian prime minister and one of the Petrocaribe …

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.

NEW YORK, NEW YORK, USA, February 6, 2024 /EINPresswire.com/ — MORRIS LEGAL SUED NOVATECH, CEO CYNTHIA PETION, AND CO-CONSPIRATORS JEAN MARTIN ZIZI AND OTHERS IN $2 ...

Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. Read full article. CNW Group. November 30, 2023 at 5:05 p.m. ... A widowed husband filed a lawsuit against Disney World after his wife, a New York-based doctor, died suddenly eating at an Orlando parks’ restaurant. The 19-page lawsuit claimed the wait staff was negligent …Aug 27, 2019 · 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. May 2022 – Cynthia and Eddy Petion sell residential home in Florida and go into hiding August 10th, 2022 – NovaTech FX fraud warning from Central Bank of Russia October 13th, 2022 – In response to concerns about securities fraud, Cynthia Petion endorses claim FBI audited and approved NovaTech FXCheck out professional insights posted by Cynthia Petion, Business Development SpecialistNovaPay, LLC 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. NovaTrading OÜ Vana-Veerenni 4, 10135 Tallinn, Estonia. Cynthia Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. Eddy Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431.Huge and Organized scam by a scammer group with CEO Daniel Beduschi , with the help of Cynthia Petion and her husband Eddie. Date of experience: November 28, 2019. Rebecca Myatt. 3 reviews. GB. Mar 12, 2019. Not worth it. Not worth it ! Its better to go with a FD or mutual finder rather than investing here.

Two weeks ago on Instagram, Cynthia Petion represented she was in Milan, Italy. Whether the Petions are still in the US is unclear. Footnote: While a link to ASC’s Investment Caution List is provided in this article, NovaTech FX might not appear on the list if you’re reading this well past publication date (months/years).View Cynthia’s full profile. After the realization set in that I could possibly be working for the rest of my life in… | Learn more about Cynthia Petion's work experience, education ...Aug 9, 2023 · 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 Petion, and ... 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 …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 …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.

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 ...

Cryptotvplus. An interview with the Vice President of #awsMining, Cynthia Petion at #nairobi, Kenya. Kindly subscribe to our channel for the latest #blockchain News from the African …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 ... 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.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 Insider Trading Activity of HEADEN CYNTHIA A on Markets Insider. Indices Commodities Currencies StocksST. VINCENT and the GRENADINES, CARIBBEAN / ACCESSWIRE / October 18, 2021 / It is with great pride and pleasure that entrepreneur, financial executive, and COO of NovaTech, LTD Eddy Petion announces that he is the subject of a new, in-depth interview. The interview, which was conducted by a freelance journalist on behalf …

MORRIS LEGAL ANNOUNCES a $2 Billion Lawsuit Against NOVATECH, CYNTHIA PETION, EDDY PETION and JEAN MARTIN ZIZI. MORRIS LEGAL ANNOUNCES a $2 Billion Lawsuit Against NOVATECH, CYNTHIA PETION, EDDY PETION and JEAN MARTIN ZIZI ... But who has any right to find fault with a man who …

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 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. A copy of 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… Highlights from MONEY's national survey exploring how married couples manage their finances. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its ...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 …There is also evidence that Novatech FX CEO and co-founder Cynthia Petion and her husband, Eddy Petion, have also sold their home in Florida. Have they fled the US? NovaTech FX is suggesting investors cancel their pending withdrawal requests. Many of these go back as far as early December 2022. And under the circumstances, it'll likely to …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.Details. Headquarters Regions Research Triangle, East Coast, Southern US. Founders Cynthia Petion. Operating Status Active. Legal Name NovaTech, LTD. Company Type For Profit. Contact Email [email protected]. NovaTech is much more than a company delivering reliable trading services. It is a company with a clear mission to improve the …Cynthia Petion, Eddie Petion, and NovaTech are typically soliciting buyers to buy unregistered securities within the type of proportion allocation administration module accounts (“PAMM Accounts”). The supply and/or sale of the PAMM accounts described above constitutes the supply and/or sale of a safety as outlined in RCW 21.20.005(14) …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, …Check out professional insights posted by Cynthia Petion, Business Development SpecialistST. VINCENT and the GRENADINES, CARIBBEAN / ACCESSWIRE / October 21, 2021 / When a freelance journalist approached the founder and chief executive officer of NovaTech, LTD Cynthia …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.

Name. NovaTech, LTD, Novapay, LLC, NovaTech Advisors, LLC, NovaTrading OU, “Cynthia Petion”, “Eddy Petion”, and “Ricardo Roy Sr.”. Issued By. …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 ... The Insider Trading Activity of FELDMANN CYNTHIA L on Markets Insider. Indices Commodities Currencies StocksInstagram:https://instagram. aesthetician jobs denverseattle indoor swap meet tukwila wacraigslist sacramento cars trucksthatdemonicbaker onlyfans NovaTech FX and house owners Cynthia and Eddie Petion have been charged with securities fraud in Washington. A stop and desist order and Assertion of Prices was filed towards NovaTech and the Petions on October twenty seventh. As per the order, filed by the Securities Division of Washington’s Division of… rule34 futa videoorange pill 80 a 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 …Cynthia Petion, Eddie Petion, and NovaTech are typically soliciting buyers to buy unregistered securities within the type of proportion allocation administration module accounts (“PAMM Accounts”). The supply and/or sale of the PAMM accounts described above constitutes the supply and/or sale of a safety as outlined in RCW 21.20.005(14) … jessica betts net worth 2022 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.The Insider Trading Activity of Pinto Cynthia Buch on Markets Insider. Indices Commodities Currencies Stocks