Tag: Eddy Petition

SEC Files Charges Against NovaTech and Its Leaders in $650 Million Crypto Fraud Case!

Crypto Schemes Ben -
The U.S. SEC has filed charges against NovaTech, a multi-level marketing (MLM) company, and its principals, Cynthia Petition and Eddy Petion, for orchestrating a fraudulent scheme that defrauded more than 200,000 investors globally and raised over $650 million in crypto assets. The SEC's complaint also targets several top promoters of the scheme, including Martin Zizi, Dapilinu Dunbar, James Corbett, Corrie Sampson, John Garofano, and Marsha Hadley.