New York Attorney General
NY-AG v. NovaTechFx
PendingFiled: June 5, 2024
NovaTechFx and AWS Mining allegedly engaged in pyramid schemes that defrauded hundreds of thousands of investors. According to NY-AG, over 11,000 New Yorkers lost tens of millions to the fraudulent crypto schemes.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- NovaTechFx
- Cynthia Petion
- Eddy Petion
- AWS Mining Pty Ltd
- James Corbett
- Martin Zizi
- Frantz Ciceron
Dates
Filed
June 5, 2024
Case Details
Industry
Finance
Penalty Type
Disgorgement