Cynthia petion husband. August 25, 2023. TORONTO – The Tribunal issued a Notice of...

Cynthia Petion and her husband subsequently went into hiding

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 ...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, …7778 Followers, 32 Following, 43 Posts - See Instagram photos and videos from cynthia petion (@cynthia__petion_fx)Dec 13, 2022 · The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) warns investors of the following entities: -NovaTech, LTD -Novapay, LLC -NovaTech Advisors, LLC -NovaTrading OU -Cynthia Petion -Eddy Petion -Ricardo Roy Sr. Linda Lewis, of Moss Point, Mississippi, won a suite of Ryobi Power Tools for her husband, James. Expert Advice On Improving Your Home Videos Latest View All Guides Latest View All...u.s. veto of gaza ceasefire resolution begs for reform of u.n. security council former haitian first lady indicted in the murder of her husband - was she in love with the former prime minister claude joseph? in the city of parksley, virginia, haitian businesses are not welcome morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and …Sep 28, 2023 · CNW Group. September 28, 2023 at 1:01 PM. TORONTO, Sept. 28, 2023 /CNW/ - The Tribunal issued an Order in the above-named matter. A copy of the Order dated September 28, 2023 is available at ... If you and your husband violate Internal Revenue Service tax laws, it will add stress to your relationship and it could rob you of a refund you're entitled to. If you are filing wi... 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, Travis Bieberitz, Novatech Ltd., of Saint Vincent and the Grenadines; Novatech Advisors LLC, Nova Pay LLC, NovaTrading Oü, of Estonia; Smart Bit Inc., Deborah Brasil, Frantz Ciceron, Ciceron Frantz & Associates Inc ... 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.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.Nov 18, 2023 · Cynthia Petion Net Worth is estimated at $11.5 Million. Cynthia Petion is the Founder and CEO of NovaTech company. NovaTech is the Forex and Cryptocurrency trading platform that provides transaction facilities through various methods. Abstract:On 24 August 2023, the Ontario Securities Commission released a statement of allegations in the matter of NovaTech FX and Cynthia Petion. NovaTech FX & CEO Cynthia Petion did not attend the regulatory hearing on September 28. The Capital Markets Tribunal has scheduled another hearing on this matter for 27 November 2023 at …The Insider Trading Activity of FELDMANN CYNTHIA L on Markets Insider. Indices Commodities Currencies StocksRegistered Agent is Cynthia Petion. From BOCA RATON, 33431. Events September 22, 2023 ADMIN DISSOLUTION FOR ANNUAL REPORT August 20, 2019 LC AMENDMENT. Annual Reports 2022 April 18, 2022 2021 March 19, 2021. BisProfiles.Com Florida. Disclaimer ...Financial Advisor Jayson Thornton, CFP -- REACTS -- to the allegations of Dr. George C. Fraser's involvement in a Crypto Ponzi Scheme. The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano, Bob St. Louis, …Is your partner jealous of your baby? Are you? Understand this new parent phase. While having a baby is a joyous experience, it can come with many changes, including a jealous part...Documents related to Nova Tech, Cynthia Petion and Eddie Petion in relation to the Wisconsin Department of Financial Institutions and Division of Securities actions for case S-246552 (EX), and/or California Department of Financial Protection & Innovation Disast and Refrain Order pertaining to the same.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 ...Cynthia and her husband Eddy Petion are known to BehindMLM as top earners in the AWS Mining Ponzi scheme. BehindMLM reviewed AWS Mining in September 2018. Eddy Petion showed up in …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.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 ... By a vote of 13 to zero and two abstentions (China and Russian Federation), the United Nations Security Council adopted U.N. Resolution 2547 extending for another year the mandate of the United Nations Integrated Office in Haiti (BINUH) until 15 October 2021. The Council did so in accordance with the terms laid out in theNov 18, 2023 · NovaTech Ltd, Cynthia Petion, and Eddie Petion violated RCW 21.20.010, the anti-fraud part of the Securities Act of Washington, by making unfaithful statements of fabric truth or omitting to state materials information essential to make the statements made, in mild of the circumstances wherein they have been made, not deceptive. Feb 6, 2023 · As of January 18th, Cynthia Petion represented she and husband Eddy were in Rhode Island: Whether the Petions are still in the US now that NovaTech FX has collapsed is unclear. While we can’t confirm anything at this stage, BehindMLM strongly believes a federal regulatory investigation into NovaTech FX is underway. With the help of a financial adviser, a divorcée bounces back. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. I agree to Money's T...Mar 29, 2023 ... The founder of Novatech FX , Cynthia Petion has released a BOMBSHELL announcement, recorded at 5am. Is NovaTech FX a scam? Of course it is.u.s. veto of gaza ceasefire resolution begs for reform of u.n. security council former haitian first lady indicted in the murder of her husband - was she in love with the former prime minister claude joseph? in the city of parksley, virginia, haitian businesses are not welcome morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and …Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. News provided by. Ontario Securities Commission. Nov 30, 2023, 17:05 ET. TORONTO, Nov. 30, 2023 /CNW/ - The Tribunal issued an Order in ...Sep 28, 2023 · CNW Group. September 28, 2023 at 1:01 PM. TORONTO, Sept. 28, 2023 /CNW/ - The Tribunal issued an Order in the above-named matter. A copy of the Order dated September 28, 2023 is available at ... The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean …As of January 18th, Cynthia Petion represented she and husband Eddy were in Rhode Island: Whether the Petions are still in the US now that NovaTech FX has …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 ...My husband likes adventures. But these “adventures” of his, they drive me absolutely bonkers. His well-meaning, fun-intending, pushing us all out of our far too...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 …The Insider Trading Activity of HEADEN CYNTHIA A on Markets Insider. Indices Commodities Currencies StocksThe Tribunal issued its Reasons and Decision in the above-named matter.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 theOn 06/09/2022 GOLD COAST FEDERAL CREDIT UNION 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 …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 … 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 Martin Zizi,Frantz Ciceron, John Garofano, Bob St. Louis, James Corbett, Stanley Richards, Micheline Thomas, TravisBiebertiz and other co-conspirators who willingly and intentionally constructed a Ponzi Aug 31, 2023 · Cynthia Petion and husband Eddy, US nationals, have not been seen in public since late 2022. California issued a NovaTech FX securities fraud cease and desist in November 2022. Wisconsin followed up by fining NovaTech FX and the Petions $50,000 for securities fraud violations in April 2023. Cynthia Petion Retired from Maryland Department of Health/ Behavioral Health Administration Director -Office of Planning,Evaluation and Training at DHMH Mental Hygiene Administration10. On August 31, 2023, a hearing of the Enforcement Branch’s Motion to further extend the TCTO took place in NovaTech’s absence; 11. Prior to the hearing of the Motion to further extend the TCTO, on August 28, 2023, both NovaTech and Petion were served with a copy of the SOA and the NOH. Service was effected by E-Mail through the NovaTech ...If you and your husband violate Internal Revenue Service tax laws, it will add stress to your relationship and it could rob you of a refund you're entitled to. If you are filing wi...Check out professional insights posted by Cynthia Petion, Business Development SpecialistNovember 30, 2023. ORDER. WHEREAS the Capital Markets Tribunal held a hearing in writing to consider a motion brought by Staff of the Ontario Securities Commission (Staff) for procedural relief to waive notice and service on Cynthia Petion (Petion) and Nova Tech Ltd. (collectively, the Respondents) in this matter, and dispense with Staff’s disclosure …The FBI says it busted a big crypto Ponzi scam. It just got bigger. The crypto platform promised investors returns of at least 5 percent every week. A receiver found otherwise. Cryptocurrency ...A lifetime ban on Cynthia Petion, Eddy Petion, and all other NovaTechFX associates from ever running a company. What's our plan: As of 08/09/2023, we are talking to Help Me Howard, a trusted news/legal service who will look more into the case as we soon begin the steps to creating a class action lawsuit.Mar 29, 2023 ... The founder of Novatech FX , Cynthia Petion has released a BOMBSHELL announcement, recorded at 5am. Is NovaTech FX a scam? Of course it is.Cynthia Petion is a business development specialist who has 30 years of experience in international business management. Currently she serves as the CEO of NovaTech, LTD., which is a highly successful forex trading platform. She has worked in a variety of leadership positions, including sales, business development, and product …In June of 2022, a credit union sued Eddie Petion and Cynthia Petion in the Circuit Court of. the Fifteenth Circuit in and for Palm Beach County, Florida, Civil Division, for failure to make payments. on a secured vehicle loan totaling $14,284.68. This action was dismissed without prejudice in October 2022.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, …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 FXCynthia Petion: Husband: Fabian & later on Jean: Founder: NovaTech: Net Worth: $11.5 Million: Company Category: Forex & CryptoOct.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 ...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 …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 […] Check out professional insights posted by Cynthia Petion, Business Development SpecialistOctober 12, 2022 ·. 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” webinar.Closing the chapter of our conversation with Cynthia Petion, we are left inspired by her unwavering spirit, unyielding determination, and profound wisdom. Through her remarkable journey, Cynthia has shown us that personal experiences, resilience, and the pursuit of inclusive change can shape destinies and create a ripple effect that transcends boundaries.Feb 6, 2024 · The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano ... Cynthia Petion and husband Eddy, US nationals, have not been seen in public since late 2022. California issued a NovaTech FX securities fraud cease and desist in November 2022. Wisconsin followed up by fining NovaTech FX and the Petions $50,000 for securities fraud violations in April 2023.Cynthia D Petion April 2, 1960 – September 22, 2023. See Less. Show your support. Add a Memory. Send a note, share a story or upload a photo. Share Obituary. Let others know about your loved one's death. Get Updates. Sign up for service and obituary ...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…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 ... On 06/09/2022 GOLD COAST FEDERAL CREDIT UNION 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 …Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20 Newswire.ca - Wed Jan 10, 2:11PM CST TORONTO , Jan. 10, 2024 /CNW/ - The Tribunal issued its Reasons and Decision in the above-named matter. In June of 2022, a credit union sued Eddie Petion and Cynthia Petion in the Circuit Court of. the Fifteenth Circuit in and for Palm Beach County, Florida, Civil Division, for failure to make payments. on a secured vehicle loan totaling $14,284.68. This action was dismissed without prejudice in October 2022. 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 Martin Zizi,Frantz Ciceron, John Garofano, Bob St. Louis, James Corbett, Stanley Richards, Micheline Thomas, TravisBiebertiz and other co-conspirators who willingly and intentionally constructed a Ponzi REASONS AND DECISION 1. OVERVIEW [1] Cynthia Petion is the sole beneficial owner, officer and director of Nova Tech Ltd. Staff of the Ontario Securities Commission allege that Petion and Nova Tech sold securities in Ontario without being registered to do so, sold those securities without filing a prospectus, and violated an earlier temporary cease trade order …ST. 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 …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 […] 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.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 … 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. Jan 3, 2024 ... Wrapping Up · GrapyLak · Codie Sanchez Wikipedia: Net Worth, Book, Husband, Age, Height – 2024 · Cynthia Petion: Net Worth, Family, and Critici...Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. Read full article. CNW Group. December 22, 2023 at 12:30 PM. TORONTO, Dec. 22, 2023 /CNW/ - The Tribunal issued an Order in the above ...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, …A NovaTech FX investor has filed a RICO class-action within 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 …The Tribunal issued an Order in the above-named matter. NovaPay, 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. Includes all current and previously known phone numbers for Cynthia D Petion. (443) 226-6850. Wireless. Last reported Jan 2024. (410) 655-4624. Landline. Last reported Jun 2017. (443) 756-7143. Wireless.As part of our AWS Mining review, BehindMLM identified Cynthia Petion as a prominent promoter of the company.In June of 2022, a credit union sued Eddie Petion and Cynthia Petion in the Circuit Court of. the Fifteenth Circuit in and for Palm Beach County, Florida, Civil Division, for failure to make payments. on a secured vehicle loan totaling $14,284.68. This action was dismissed without prejudice in October 2022.The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano ...The FBI says it busted a big crypto Ponzi scam. It just got bigger. The crypto platform promised investors returns of at least 5 percent every week. A receiver found otherwise. Cryptocurrency ...Closing the chapter of our conversation with Cynthia Petion, we are left inspired by her unwavering spirit, unyielding determination, and profound wisdom. Through her remarkable journey, Cynthia has shown us that personal experiences, resilience, and the pursuit of inclusive change can shape destinies and create a ripple effect that transcends boundaries.Bit silly to deny the video evidence. Cynthia Petion owns NovaTech FX. Novatech has been operating for almost 4 years. And? Bernie Madoff operated for 20+ years. Crypto is not a currency and is an asset, therefore no registration is required. MLM + passive investment opportunity = securities offering. Securities fraud isn’t “compliant”.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.. Cynthia Petion and her husband subsequently went into hiREASONS AND DECISION 1. OVERVIEW [1] Cynthia Petion is the sole b After looking at other sources, most of them are saying that Cynthia Petion and her husband Eddy Petion own NovatechFX. Digging into their history, I found out they owned a company called AWS Mining in 2018 which exit scammed in 2019. Right after that, NovaTech FX was born… Feb 6, 2024 · The Multistate law firm of Morris Legal announce November 30, 2023. ORDER. WHEREAS the Capital Markets Tribunal held a hearing in writing to consider a motion brought by Staff of the Ontario Securities Commission (Staff) for procedural relief to waive notice and service on Cynthia Petion (Petion) and Nova Tech Ltd. (collectively, the Respondents) in this matter, and dispense with Staff’s disclosure …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 … The Multistate law firm of Morris Legal annou...

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