DOJ announces launch of remission compensation process for AirBit Club victims
The US Department of Justice has announced the launch of the remission compensation process to provide recovery to victims of AirBit Club.
Airbit Club
Co-founder of AirBit Club sentenced to 12 years in prison
Pablo Renato Rodriguez, the co-founder of AirBit Club with Gutemberg Dos Santos, was sentenced to 12 years in prison.
SEC obtains final judgment against AirBit Club promoter
The SEC has obtained a final judgment against AirBit Club promoter Karina Chairez, imposing bans and monetary penalties.
SEC renews motion for default judgment against AirBit Club promoter
The SEC has renewed its motion for default judgment against AirBit Club promoter Karina Chairez.
Founder of AirBit Club requests release, offers $10M bond
One of the founders of fraudulent cryptocurrency scheme AirBit Club – Pablo Renato Rodriguez, offers $10 million bond for his release.
SEC pushes for final judgment against AirBit Club promoter
The SEC has proposed a final judgment against Karina Chairez, a high-level promoter of the AirBit Club investment scheme.
SEC obtains entry of default against AirBit Club promoter
The SEC obtains clerk’s entry of default against Karina Chairez, a high-level promoter of the AirBit Club investment scheme.
DOJ seeks extra time for discovery in AirBit Club case
The DOJ requests a 60-day delay of the next status conference in the case targeting the individuals behind AirBit Club.
US Govt needs more time for discovery in AirBit Club case
The US Government anticipates that it will take at least another 60 days to complete discovery production in its case against AirBit Club.
AirBit Club co-conspirator has his bond reduced
Scott Hughes, involved in defrauding individuals through investments in AirBit Club, has his bond reduced.
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