Andrew Young

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Allegations

Brandon Smietana et al v. Bradford Stephens et al: Complaint (‘Crypto Fraud’)

Complaint in Brandon Smietana, Skycoin Global Foundation Limited, of Singapore, and Symbolic Analytics Inc. v. Bradford Stephens, Aaron Kuntsman, Harrison Gevirtz, Ryan Eagle, Andrew Young, Far Ahead Marketing, Joel Wayne Cuthriell, Morgan Peck, Tristan Greene, Bryan Clark, Catherine Byerly, Steven Leonard, and Josh Ogle at the U.S. District Court for the Northern District of Illinois.

FIBG latest: Dodgy share offerings and more ‘paper’ firms list on sham stock exchange

The latest phase of what is turning out to be one of the most extravagant offshore frauds ever involves the sale of shares over the Internet, supposedly to finance a 120-room luxury resort hotel in Grenada and an on-line casino. Investors in the resort project are "guaranteed" annual dividends of between 25-30 per cent, depending on the amount invested, even before anything has been built, while shareholders of the casino venture are promised 35 per cent annually.