Bitconnect- Scam Review


There isn’t a Craig Grant in Jamaica for the SEC to serve. The regulator is now looking for permission to serve notices through electronic mail and publication as a substitute. Grant was sued by the SEC in Might 2021. Grant was one among BitConnect’s most outstanding promoters, and the regulator needs to recoup greater than $1.3 million. Craig Grant fled the USA when he discovered that the SEC was suing him.

As a result of Jamaica is just not a signatory to the Hague Conference, the SEC has been unable to enlist the assistance of Jamaican authorities on this matter. When on the lookout for Grant on their very own, a search in Spanish City turned up a home. Grant’s three initials had been a lifeless finish, regardless that the person served was of the identical age and had the identical three initials.

The SEC narrowed Grant’s location to Rock Spring, Trelawny Parish, after resuming its search. the SEC explains; There are nonetheless many unpaved roads in Rock Spring, Trelawny, in addition to many homes with out particular avenue or home numbers. Grant continues to evade the SEC, regardless of a course of server’s greatest efforts to canvas Rock Spring.

SEC requested permission to serve Grant electronically and in a newspaper on February twenty second, 2008. Provision of authorized providers on Grant through electronic mail is in line with constitutional ideas of due course of whereas additionally expediting the supply of justice. Service by publication is acceptable on this case, in accordance with the SEC.

Grant is unlikely to be unaware of the lawsuit. A courtesy copy of the Criticism was emailed to Grant by the Fee upon submitting the go well with, and Grant seems to have left the USA for Jamaica shortly afterward. Much more importantly, this case was extensively publicized. When we now have referenced a YouTube video, Grant has deleted it shortly previously. We lately observed Grant utilizing the Twitter deal with “Dulse Poger” for the primary time. Grant modified his Twitter deal with to “Nibiru” inside 24 hours of that article being printed: The SEC’s Jamaican course of server claims that Grant lives in Jamaica together with his spouse.

Agent found Craig Anthony Grant’s marital standing a while between January 14th and January twenty first, 2022. Rock Spring, Virginia, was the place I discovered that Craig Anthony Grant lived together with his spouse. In my view, this data is questionable. Grant married Victoria Misacova within the early 2000s, and I am conscious of it. A web based courting service introduced Grant and Vicky collectively.

Based on Grant’s account; We had been each deeply in love and this was the one approach Vicky may come to dwell with us in Miami, so I made a decision to marry her. Vicky had heard me speak loads about who I’m within the months main as much as the marriage, and he or she was nicely conscious that I did not imagine in marriage. Due to my newfound wealth and plans to journey and social gathering, I instructed her she would not be the one girl I had in my life.

Grant and Misacova wed in July of 2000, and so they have two youngsters. Grant’s relationship with Vicky, escorts, and different girlfriends turned more and more difficult. Grant’s first encounter with Yuliana Avalos, higher referred to as Julie, was a couple of years in the past.

Grant’s second and third youngsters, a son from Vicky and a daughter from Julie, had been born in 2002 and 2003. Vicky and Grant had been now not collectively as of 2004, after they determined to name it quits. I do not know in the event that they divorced or not. Grant and Julie have been collectively ever since. They by no means obtained married. Grant fled to Jamaica after abandoning Julie and their son in Florida, because the SEC found after they tried service.

Makes an attempt to serve Grant at his Florida deal with in early June 2021 had been unsuccessful as a result of his former girlfriend at that deal with knowledgeable the Fee that he had moved to Jamaica (at an unknown deal with). The situation of Julie and Grant’s grandmother’s property is well-known to Julie, as she has accompanied Grant there many occasions. Since he fled, Grant has been importing voice calls to Julie and posting them to one among his YouTube channels, so we all know that Grant and Julie are nonetheless collectively.

Shortly after we reported that Grant was more likely to be indicted in the USA, Grant deleted these movies. Grant is on his personal until Julie strikes in a foreign country between December 2021 and now. His grandmother owns the property subsequent door to the place he is staying.

It is not recognized if she’s nonetheless alive or not. The next are some eventualities that would play out: In different phrases, Grant married Julie and he or she has relocated to Jamaica. Authorities information have been manipulated in such a approach that Grant seems to be married when he’s not.

The SEC, alternatively, has requested permission to serve three Jamaican newspapers. The SEC will concern a discover to Grant if the applying is authorized. The Jamaica Observer and The Gleaner, in addition to the Worldwide New York Instances printed it as soon as per week for 4 consecutive weeks. Every of those publications is extensively learn in Jamaica, in accordance with the Fee. On the time of publication, no determination had been reached on the SEC’s movement.

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