Tag: First Capital Venture

Payvision And T1 Payments Accused Of Bank Fraud And Money Laundering!

Court Cases tamir - February 16, 2023

In March 2021, Ray Akhavan and Ruben Weigand were found guilty of bank fraud in the Eaze scheme that...

No Sissy Business!Another fraud complaint against high-risk payment processor T1 Payments!

Court Cases Ben - January 31, 2022

Wow! That was a quick response from our whistleblowers. Shortly after the update on the court cases surrounding former partners Payvision and T1 Payments, we received information that another fraud lawsuit had been filed in the U.S. against T1 Payments and Donald Kasdon. The high-risk merchant First Capital Venture Co. d/b/a Diamond CBD, a wholly-owned subsidiary of PotNetwork Holdings, Inc., announced that it had brought a complaint against T1 Payments LLC, its CEO Donald Kasdon, and others for fraud, theft, and unjust enrichment.

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