CategoryFraud Warning

Mirollex sets up exit-scam with new investment plan

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Changes announced by Mirollex over the past twenty-four hours suggest an exit-scam is underway.In a video published to Mirollex’s official YouTube channel a few hours ago, the company announced; In connection with preparations for the launch of MXGlobal, the company’s technical department is carrying out a general migration of databases to new, high-performance MXGlobal servers. In order to...

Sheik Saoud sold Ruja Ignatova a Ponzi bank license

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As part of Ruja Ignatova’s quest to sidestep finance regulations and avoid regulatory attention, Sheikh Saoud bin Faisal bin Sultan Al Qassimi sold her an Emirates banking license.The deal took place in September 2015 for $16 million USD. As per a co-signed “preliminary firm understanding/agreement“, Sheikh Saoud sold Ignatova the banking license for Emirates Malaysian Investment Bank. After both...

Robb v. Connecticut Board of Veterinary Medicine

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

i-Fern Review: Pay to play affiliate autoship recruitment

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i-Fern operates in the health and nutrition MLM niche.The company as it exists today launched in 2005 and is based of the Philippines. Heading up i-Fern is co-founder, President and CEO, Tommanny Tan. Tan’s i-Fern corporate bio is light on details. It states; For many years, Tan’s family has been involved in trading and importing goods. He practically grew up in a household where kids are told to...

Rochez-Torres v. Garland

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19-162 Rochez-Torres v. Garland BIA Poczter, IJ A206 629 195 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT=S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A...

STATE OF NEW JERSEY VS. EDWARD F. BROGAN (18-05-1055, CAMDEN COUNTY AND STATEWIDE) (RECORD IMPOUNDED)

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RECORD IMPOUNDED 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-0240-19 STATE OF NEW JERSEY...

United States v. Eric Lee Brown

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USCA11 Case: 19-14607 Date Filed: 05/17/2021 Page: 1 of 15 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 19-14607 Non-Argument Calendar ________________________ D.C. Docket No. 1:19-cr-00002-WLS-TQL-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ERIC LEE BROWN, Defendant-Appellant. ________________________ Appeal from the...

Redding v. State

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In the Supreme Court of Georgia Decided: May 17, 2021 S21A0331. REDDING v. THE STATE. BOGGS, Justice. After a 2017 jury trial, Julian Keyon Redding was convicted of malice murder and possession of a firearm during the commission of a felony in connection with the shooting death of Prince Varner. He appeals, asserting three errors in the trial court’s jury instructions and ineffective assistance...

ALEICE JETER VS. SAM'S CLUB (L-3779-17, UNION 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-0716-19 ALEICE JETER, Plaintiff-Appellant, v...

MOORE v. THE STATE (Two Cases)

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In the Supreme Court of Georgia Decided: May 17, 2021 S21A0220. MOORE v. THE STATE. S21A0221. MILBOURNE v. THE STATE. BOGGS, Justice. Simeon Gashon Moore and Walter Vernell Milbourne challenge their 2016 convictions for malice murder and other crimes in connection with the shooting of Jamie Milton and the shooting death of Milton’s girlfriend, Jamie Moore (“Jamie”). Moore contends that the...

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