Airbit Club, crypto fraud, featured
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Pablo Renato Rodriguez, the co-founder of AirBit Club with Gutemberg Dos Santos, was sentenced to 12 years in prison.
Airbit Club, Karina Chairez
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The SEC has obtained a final judgment against AirBit Club promoter Karina Chairez, imposing bans and monetary penalties.
Airbit Club, cryptocurrency fraud, Karina Chairez, SEC
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The SEC has renewed its motion for default judgment against AirBit Club promoter Karina Chairez.
Airbit Club, cryptocurrency fraud
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One of the founders of fraudulent cryptocurrency scheme AirBit Club – Pablo Renato Rodriguez, offers $10 million bond for his release.
Airbit Club, cryptocurrency fraud, Karina Chairez, SEC action
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The SEC has proposed a final judgment against Karina Chairez, a high-level promoter of the AirBit Club investment scheme.
Airbit Club, cryptocurrency fraud
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The SEC obtains clerk’s entry of default against Karina Chairez, a high-level promoter of the AirBit Club investment scheme.
Airbit Club, cryptocurrency fraud
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The DOJ requests a 60-day delay of the next status conference in the case targeting the individuals behind AirBit Club.
Airbit Club, cryptocurrency fraud, Dos Santos, Scott Hughes
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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, cryptocurrency fraud, Ponzi scheme
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Scott Hughes, involved in defrauding individuals through investments in AirBit Club, has his bond reduced.
Airbit Club, Bitcoin fraud, cryptocurrency fraud, Dos Santos
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Gutemberg Dos Santos, a co-founder of fraudulent cryptocurrency scheme AirBit Club, faces a heavy prison term in the United States.
