Cynthia petion husband.

Feb 6, 2024 · Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud.

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Feb 5, 2023 ... There is also evidence that Novatech FX CEO and co-founder Cynthia Petion and her husband, Eddy Petion, have also sold their home in Florida.10. Defendant Cynthia Petion is a United States Citizen with a last known address in West Palm Beach Florida, at all times relevant, she is the co-founder and Chief Executive Officer of Novatechfx and owner of the company. 11. Defendant Eddy Petion is the husband of Cynthia Petion. Eddy Petion is a United States morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and others in $2 billion securities fraud class action lawsuit New York, New York, February 5, 2024 – The Multistate law firm of Morris Legal announced a massiveclass action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean… Jan 9, 2024 · In this enforcement proceeding, OSC staff alleges that Cynthia Petion and Nova Tech Ltd. violated Ontario securities law by selling securities without being registered to do so and without having filed a prospectus for those securities. A prospectus is a document that gives investors information about the investment. Class Action Complaint alleging a Ponzi scheme that “resulted in the loss of $2.3 billion” in Avis Mullins v. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, …

The company AWS Mining Pty. Provided the cryptocurrency mining service through farms located in Guangzhou, China; Ingushetia, Russia; Ciudad del Este, Paraguay; Anhui, China; and Hebei, China, in which the company and its executives issue investments in cryptocurrency mining, known as crypto-mining energy contracts, and are showing that …Nov.18, 2023 in NovaTech FX, regulation. NovaTech FX and owners Cynthia and Eddie Petion have been charged with securities fraud in Washington. A cease and desist order …Obituary. Cynthia “Cindy” Lacey Holmes-Radner, age 61 in Catonsville, Maryland departed this earth on March 12th, 2023 after an extended battle with recurrent breast cancer. Cindy was born December 28, 1961, in Lynn, Massachusetts to Andrew Bartlett Holmes, Jr. and Betty Dean Holmes. She was raised in Swampscott by her …

Dec 13, 2022 · The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) warns investors of the following entities: -NovaTech, LTD -Novapay, LLC -NovaTech Advisors, LLC -NovaTrading OU -Cynthia Petion -Eddy Petion -Ricardo Roy Sr.

Nov 18, 2023 · NovaTech Ltd, Cynthia Petion, and Eddie Petion violated RCW 21.20.010, the anti-fraud part of the Securities Act of Washington, by making unfaithful statements of fabric truth or omitting to state materials information essential to make the statements made, in mild of the circumstances wherein they have been made, not deceptive. In June of 2022, a credit union sued Eddie Petion and Cynthia Petion in the Circuit Court of. the Fifteenth Circuit in and for Palm Beach County, Florida, Civil Division, for failure to make payments. on a secured vehicle loan totaling $14,284.68. This action was dismissed without prejudice in October 2022. To be very clear, Eddy and Cynthia Petion were NOT specifically mentioned in the Cease and Desist Order. Also, whatever happened with AWS Mining during and after its operation, does not mean the same thing is happening at Novatech FX. It also does not mean that Eddy and Cynthia Petion are guilty of wrongdoing, or that they had any harmful intent. Two weeks ago on Instagram, Cynthia Petion represented she was in Milan, Italy. Whether the Petions are still in the US is unclear. Footnote: While a link to ASC’s Investment Caution List is provided in this article, NovaTech FX might not appear on the list if you’re reading this well past publication date (months/years).

Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. News provided by. Ontario Securities Commission. Nov 30, 2023, 17:05 ET. TORONTO, Nov. 30, 2023 /CNW/ - The Tribunal issued an Order in ...

A judgment was entered against Cynthia Petion in the amount of $11,776.55; and. j. failing to disclose that in October 2017, a credit card issuer sued Eddy Petion in the County Court in and for Palm Beach County, Florida, for account stated. A judgment was entered against Eddy Petion in the amount of $4,740.56.

NOVA TECH LTD and CYNTHIA PETION . STATEMENT OF ALLEGATIONS (Subsection 127(1) and Section 127.1 of the Securities Act, RSO 1990 c S.5) A. OVERVIEW 1. Nova Tech Ltd and its chief executive officer, Cynthia Petion, engaged in an aggressive and widespread campaign using the internet and social media sell securities to the investing to public. Nov 30, 2023 · CNW Group. November 30, 2023. TORONTO, Nov. 30, 2023 /CNW/ - The Tribunal issued an Order in the above-named matter. A copy of the Order dated November 30, 2023 is available at capitalmarketstribunal.ca. Registrar, Governance & Tribunal Secretariat. Ontario Securities Commission. SOURCE Ontario Securities Commission. Cision. Jun 9, 2018 · An interview with the Vice President of #awsMining, Cynthia Petion at #nairobi, Kenya.Kindly subscribe to our channel for the latest #blockchain News from th... https://teamempowered.org Join Novatechfx today and position yourself in the right place at the right time with this opportunity.Novatech offers a Bitcoin M...The Tribunal issued its Reasons and Decision in the above-named matter.August 25, 2023. TORONTO – The Tribunal issued a Notice of Hearing on August 25, 2023 setting the matter down to be heard on September 28, 2023 at 10:00 a.m. or as soon thereafter as the hearing can be held in the above-named matter. A copy of the Notice of Hearing dated August 25, 2023 and Statement of Allegations dated August 24, 2023 are ...

Mr. Petion oversees daily operations and trading for client accounts. Mr. Petion entered the financial service industry in 2003 and has more than 20 years of management experience in sales and technology, and real estate investment. Mr. Petion's IT experience includes consulting in the Wireless Industry and managing multi-million-dollar projects.former haitian first lady indicted in the murder of her husband – was she in love with the former prime minister claude ... morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and others in $2 billion securities fraud class action lawsuit february 5, 2024; ariel henry’s misguided arrest of fernand ...As such, there is no doubt that most of her income comes from working with the network. Not only that, but she also gains revenue from being a fitness coach at East Bank Club. On average, Cynthia probably has a salary of around $100,000. Thus, the analyst has undoubtedly obtained a $3 million net worth with such a dedicated work ethic.NOVA TECH LTD and CYNTHIA PETION. File No. 2023-20. Adjudicators: M. Cecilia Williams. September 28, 2023. ORDER . WHEREAS on September 28, 2023, the Capital Markets Tribunal held a hearing by videoconference;Individual retirement arrangements are truly personal, meaning that each spouse keeps a separate IRA. This means married couples can double their annual savings by maximizing each ...Details. Headquarters Regions Research Triangle, East Coast, Southern US. Founders Cynthia Petion. Operating Status Active. Legal Name NovaTech, LTD. Company Type For Profit. Contact Email [email protected]. NovaTech is much more than a company delivering reliable trading services. It is a company with a clear mission to improve the …The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John...

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On November 22, 2022, the California Department of Financial Protection and Innovation issued a Desist and Refrain Order against Nova Tech and several of its affiliates, Cynthia Petion, and Eddie Petion. The Desist and Refrain order included allegations of securities fraud. 16. On or about December 1, 2022, ME asked DeRenzo in an email …Ms. Cynthia Denise Petion, age 63, transitioned from labor to reward on September 22, 2023. She leaves to mourn and cherish her memory: a beloved daughter, Shanice Petion. On Thursday, October 5, 2023, a homegoing celebration for Ms. Cynthia Petion will be held at the Vaughn Greene Chapel at Randallstown, 8728 Liberty Road, …The Insider Trading Activity of HEADEN CYNTHIA A on Markets Insider. Indices Commodities Currencies StocksDetails. Headquarters Regions Research Triangle, East Coast, Southern US. Founders Cynthia Petion. Operating Status Active. Legal Name NovaTech, LTD. Company Type For Profit. Contact Email [email protected]. NovaTech is much more than a company delivering reliable trading services. It is a company with a clear mission to improve the …The hearing in the above-named matter scheduled to be heard on December 7, 2023 at 10:00 a.m. will instead be heard on December 22, 2023 at 10:00 a.m. by videoconference.former haitian first lady indicted in the murder of her husband – was she in love with the former prime minister claude ... morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and others in $2 billion securities fraud class action lawsuit february 5, 2024; ariel henry’s misguided arrest of fernand ...Exclusive Interview With CEO Cynthia Petion. NovaTech. - YouTube. 0:00 / 2:11. Exclusive Interview With CEO Cynthia Petion. NovaTech. Eto Tutorial. 5.77K …

View Cynthia’s full profile. After the realization set in that I could possibly be working for the rest of my life in… | Learn more about Cynthia Petion's work experience, education ...

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CNW Group. December 6, 2023. TORONTO, Dec. 6, 2023 /CNW/ - The hearing in the above-named matter scheduled to be heard on December 7, 2023 at 10:00 a.m. will …Nov.18, 2023 in NovaTech FX, regulation. NovaTech FX and owners Cynthia and Eddie Petion have been charged with securities fraud in Washington. A cease and desist order …Cynthia and Eddy Petion have ties to New York and Florida. Ricardo Roy Sr. (right) is based out of Florida. On LinkedIn a Ricardo Roy Jr is also listed as a NovaTechFX “Account Manager”. The FCAA’s NovaTech FX securities fraud warning follows similar warnings from Ontario, Alberta and British Columbia.As of January 18th, Cynthia Petion represented she and husband Eddy were in Rhode Island: Whether the Petions are still in the US now that NovaTech FX has …A NovaTech FX investor has filed a RICO class-action in the Southern District of New York. Plaintiff Avis Mullins cites himself as a New York resident and “investor of NovaTech FX”. Named defendants in Mullins’ proposed class-action are: Cynthia Petion, co-founder and CEO of NovaTech FX Eddy Petion, husband of Cynthia Petion and co …The glass ceiling is sadly still alive and holding women down in modern society. Generally speaking, women are paid only 80% of what men are paid, even when the work is exactly the... We would like to show you a description here but the site won’t allow us. For nearly three years, criminal gangs associated with the political and business class have taken over Haiti, killing thousands of people, and ARIEL HENRY has refused to arrest the gang leaders. But,Antoine Fernand Saint Surin, reportedly Guy Philippe's right-hand man, was arrested on Friday, February 2, 2024, at Toussaint …Closing the chapter of our conversation with Cynthia Petion, we are left inspired by her unwavering spirit, unyielding determination, and profound wisdom. Through her remarkable journey, Cynthia has shown us that personal experiences, resilience, and the pursuit of inclusive change can shape destinies and create a ripple effect that transcends boundaries.Ms. Cynthia Denise Petion, age 63, transitioned from labor to reward on September 22, 2023. She leaves to mourn and cherish her memory: a beloved daughter, Shanice Petion. On Thursday, October 5, 2023, a homegoing celebration for Ms. Cynthia Petion will be held at the Vaughn Greene Chapel at Randallstown, 8728 Liberty Road, …Novatech Zoom Call 1/17/2023 NotesCynthia Petion, Dap Dunbar, Vincent Thomas & Eddie Petion 3,000+ People on Zoom and more (9,000+) on YouTube streaming ...

Jul 29, 2023 ... ... Cynthia Petion, Eddy Petion, and Ricardo Roy, but also other prominent NovaTech promoters. Community Site: https://cryptolanding.net ...On 06/09/2022 GOLD COAST FEDERAL CREDIT UNION filed an Other lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County 15th Judicial Circuit Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is GARRISON , EDWARD A. The case status is Disposed - Other Disposed. Case Details Parties …Dec 16, 2022 · Earlier this month, Cynthia Petion represented she was in Milan, Italy on Instagram. Whether the Petions are still in the US is unclear. Update 23rd February 2023 – The OSC is continuing to investigate NovaTech FX’s securities fraud. As part of that investigation, on February 16th the OSC issued NovaTech FX with a cease trade order. The FBI says it busted a big crypto Ponzi scam. It just got bigger. The crypto platform promised investors returns of at least 5 percent every week. A receiver found otherwise. Cryptocurrency ...Instagram:https://instagram. when is the starlight festival in prodigy 2024amc loews movies showtimessplatoon x human readerpollen count shrewsbury ma Cynthia Petion Net Worth. As of 2023, Cynthia Petion’s net worth is estimated to be around $300 million. She has earned her fortune through her successful career in the tech industry. Her company, NovaTech, LTD, is valued at over $2 billion. Cynthia also owns several properties around the world, including a mansion in Beverly …Exclusive Interview With CEO Cynthia Petion. NovaTech. - YouTube. 0:00 / 2:11. Exclusive Interview With CEO Cynthia Petion. NovaTech. Eto Tutorial. 5.77K … is thor stronger than thanosciti trends cerca de mi ubicacion Name. NovaTech, LTD, Novapay, LLC, NovaTech Advisors, LLC, NovaTrading OU, “Cynthia Petion”, “Eddy Petion”, and “Ricardo Roy Sr.”. Issued By. … uhaul portage rd kalamazoo Cynthia Petion and Eddy Petion The Multi State Law Firm of Morris Legal announces a $2 billion securities fraud lawsuit against NOVATECH, its CEO CYNTHIA PETION and Co-conspirators. Cynthia Petion ...Aug 31, 2023 · Cynthia Petion and husband Eddy, US nationals, have not been seen in public since late 2022. California issued a NovaTech FX securities fraud cease and desist in November 2022. Wisconsin followed up by fining NovaTech FX and the Petions $50,000 for securities fraud violations in April 2023. A judgment was entered against Cynthia Petion in the amount of $11,776.55; and. j. failing to disclose that in October 2017, a credit card issuer sued Eddy Petion in the County Court in and for Palm Beach County, Florida, for account stated. A judgment was entered against Eddy Petion in the amount of $4,740.56.