DOJ addresses victim restitution in EmpiresX fraud case

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DOJ addresses victim restitution in EmpiresX fraud case

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The DOJ has made reference to restitution for investors of the EmpiresX Ponzi scheme. While it’s not much, I believe it’s the first we’ve seen restitution mentioned in EmpiresX fraud proceedings. The DOJ brought up restitution on the tail end of a September 9th motion, seeking alternative victim notification. This motion is necessary due to [Continue reading...]

Source: DOJ addresses victim restitution in EmpiresX fraud case

Source: Behind MLM - Scams & Reporting

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Michael E Blair
Time is your GREATEST asset

10.09.2022 (10.09.2022)

Business → MLM

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