Civil Class Action Complaint Courts Documents Estonia Fraud Investment St. Vincent & the Grenadines United States District Court for the Southern District of New York USAFebruary 5, 2024

Avis Mullins v. NovaTech et al: Class Action Complaint (‘$2.3B NovaTechFX Ponzi Scheme’)

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., Paul J. DeRenzo, John Garofano, Bob St. Louis, James Corbett, and John Does 1-500 at the U.S. District Court for the Southern District of New York.


    • 55
    February 05, 2024
    Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, Travis Bieberitz, NovaTech Ltd., Novatech Advisors LLC, Nova Pay LLC, NovaTrading Oü, of Estonia, Smart Bit Inc., Deborah Brasil, Frantz Ciceron, Ciceron Frantz & Associates Inc., Paul J. DeRenzo, John Garofano, Bob St. Louis, James Corbett,
    Avis Mullins
    Xx Xx Xx
    Investment
    Fraud
    Morris Legal, Wil Morris

    Topics

    Estonia Fraud Investment St. Vincent & the Grenadines USA

    Keywords

    Avis Mullins Bob St. Louis Ciceron Frantz & Associates Cynthia Petion Deborah Brasil
    Eddy Petion Frantz Ciceron James Corbett Jean Martin Zizi John Garofano Nova Pay Novatech NovaTrading Paul DeRenzo Ricardo Roy Smart Bit Travis Bieberitz
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