Mirror (non)Trading International 4 - Guess we were right all along

PsyWulf

PsyWulf

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Previous thread: https://mybroadband.co.za/forum/threads/mirror-non-trading-international-3-freemasons-russians-and-no-bitcoins.1116812/

mybroadband.co.za

Mirror Trading International declared a pyramid scheme

Mirror Trading International is officially South Africa’s biggest pyramid scheme in history.
mybroadband.co.za mybroadband.co.za

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So who's doing victory laps?
 
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"In other news --- "
The BitRobot Admin Officer was arrested in Brazil recently. Wonder if he and Johann will be sharing experiences between the bars?
 
Wary GOM said:

BehindMLM​

CFTC secures $3.4 bill def. judgment against MTI’s Steynberg​

Apr.28, 2023 in Mirror Trading International, regulation 1 Comment
mirror-trading-international-logo.gif
The CFTC has secured a $3.4 billion default judgment against Mirror Trading International CEO Johannes Steynberg
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After spending a year enjoying MTI investor funds and banging a Brazilian mistress, Steynberg was arrested in December 2021.
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The Marks live openly in South Africa and remain at large.
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LOLZ!!!!
This article writer is brilliant.
 
LandyMan said:
Ooeee, that's gotta sting
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That's only about R62 400 000 000.

Here's the CFTC press release
www.cftc.gov

Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud | CFTC

www.cftc.gov www.cftc.gov

The Commodity Futures Trading Commission today announced Judge Lee Yeakel of the U.S. District Court for the Western District of Texas entered an order of default judgment and permanent injunction against Cornelius Johannes Steynberg of Stellenbosch, Western Cape, Republic of South Africa. The order requires Steynberg to pay $1,733,838,372 in restitution to defrauded victims and a $1,733,838,372 civil monetary penalty, which is the highest civil monetary penalty ordered in any CFTC case. This action is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case.
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Speedster said:
I just hope that following yesterday's SA judgement fingering Marks, Ward and Coetsee as complicit in MTI's operations the CTFC now goes after them too.
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That's the thing ... He was definitely not the mastermind ... someone needs to go after these other clowns now
 
Articles popping up all over the net :laugh: :laugh:

www.timeslive.co.za

US court orders South African firm's CEO to pay $3.4bn for bitcoin fraud

A federal judge in Texas has ordered the head of a South African firm to pay a whopping $3.4bn (R62.35bn) for what the US commodities regulator said was its largest ever fraud case involving bitcoin.
www.timeslive.co.za www.timeslive.co.za

www.dailymaverick.co.za

Fugitive South African CEO ordered to pay $3.4bn in record fraud case involving Bitcoin

A US judge has ordered a South African executive to pay more than $3.4-billion (R62.3-billion) in restitution and fines for a fraud scheme involving Bitcoin — the highest-ever civil monetary penalty in any US Commodity Futures Trading Commission case.
www.dailymaverick.co.za www.dailymaverick.co.za

Hopefully our own Mafia (sorry Marks) family are shxttxng themselves....
 
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