New York AG v. Nova Tech Ltd. et al: Complaint (‘$1B Crypto Ponzi Scheme’)

Complaint alleging Cynthia and Eddy Petion “defrauded thousands of investors worldwide out of over a billion dollars by promoting two consecutive fraudulent investment schemes”, namely AWS Mining Pty Ltd. and NovaTechFX, in People of the State of New York v. Nova Tech Ltd., of Saint Vincent and the Grenadines; NovaTech Advisors LLC, AWS Mining Pty Ltd., of Australia; Cynthia Petion, Eddy Petion, Martin Zizi, James Corbett, Frantz Ciceron, NovaPay LLC, Kings Multi Services Agency LLC, Trinity of Success, and Positive Vision Marketing LLC at the Supreme Court of the State of New York, County of New York, USA.

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Pages: 62

Date: June 06, 2024

Defendants/Respondents: Nova Tech Ltd., NovaTech Advisors LLC, AWS Mining Pty Ltd., Cynthia Petion, Eddy Petion, Martin Zizi, James Corbett, Frantz Ciceron, NovaPay LLC, Kings Multi Services Agency LLC, Trinity of Success, Positive Vision Marketing LLC

Plaintiffs/Applicants: People of the State of New York

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Letitia James, Lauren McDonough

Topics

Australia Crypto Fraud Investment St. Vincent & the Grenadines

USA

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Keywords

AWS Mining Cynthia Petion Eddy Petion Frantz Ciceron James Corbett

Kings Multi Services Agency Martin Zizi Nova Tech Ltd. NovaPay Novatech Positive Vision Marketing Trinity of Success

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New York AG v. Nova Tech Ltd. et al: Complaint (‘$1B Crypto Ponzi Scheme’)

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