New York Attorney General Letitia James is seeking roughly $1.3 billion in damages and disgorgement from NovaTech founders Cynthia Petion and Eddy Petion—not announcing money recovered for investors. The October 22, 2026, announcement also detailed nearly $6 million in separate settlements with four…
New York Attorney General Letitia James is pursuing over a billion dollars from the operators of a fraudulent cryptocurrency scheme that infiltrated prayer groups and immigrant communities with false promises of easy riches. Attorney General James filed a motion seeking…
The Oct. 22 motion follows a 2025 liability ruling, while separate promoter obligations include Ciceron’s installments through 2029. New York Attorney General Letitia James asked a state court on Oct. 22 to order cryptocurrency investment company NovaTech, its founders Cynthia and Eddy Petion, and…
The state's filing follows reports that the couple behind the alleged crypto scheme left the United States New York's attorney general has moved to collect more than $1.3 billion from the founders of NovaTech, following a default judgment entered against them.
$1,160,544,294 went in. $25,994,603 ever reached a trading platform. The gap between those two figures — 97.76% of every dollar NovaTech collected — is the entire case New York Attorney General Letitia James is now asking a court to price, per the Office of the…
Mario Ayala owns Ayala’s Mini Market, a money services business in Glendale, Arizona. Back in February 2025, federal agents with the IRS and Homeland Security Investigations (HSI) raided his business and others in the Phoenix area. The authorities stole about $460,000 in…
New York Attorney General Letitia James asked a court to order NovaTech founders Cynthia and Eddy Petion to pay $1.37 billion over an alleged Ponzi scheme. New York Attorney General Letitia James is seeking a $1.37 billion judgment against NovaTech founders Cynthia…
Cynthia and Eddy Petion fled the US as prosecutors allege their crypto trading platform defrauded over 200,000 investors of more than $1 billion in digital assets New York Attorney General Letitia James is pursuing $1.3 billion in damages from the founders of NovaTechFx…
Federal agents seized cash, checks and business records from Mario Ayala’s market in February 2025. His attorneys say he was never told how to challenge the seizure. Watch: Glendale store owner sues feds over $460K seizure | 37 seconds Federal agents raided Mario Ayala’s…
We’re learning new developments in the case of the Pinellas County businessman accused of stealing $100 million from the trust fund accounts of his disabled clients. Leo Govoni’s trial is now delayed until next May. FOX 13’s Aaron Mesmer reports. TAMPA,…
Criminal cases against crypto founders and firms: Sam Bankman-Fried and FTX, Do Kwon and Terraform, Celsius, Samourai and others.
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