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News: Welcome to eMoneySpace! Aug 14, 2022 06:56 pm




1 of Payza owners arrested other missing
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Author Topic: 1 of Payza owners arrested other missing  (Read 81382 times)
DiGiTAL2k
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Reply #225: May 19, 2020 07:20 pm

latest news

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Update 16th May 2020 A May 15th Joint Status Report confirms the DOJ and Patel defendants have reached a plea agreement.

I was going to put up a separate article but details of the plea agreement have yet to be made public.

The report requests a plea hearing be scheduled between June 22nd to 24th. Ive marked our next docket update check for June 25th.

https://behindmlm.com/payment-processors/payza-money-laundering-case-heading-toward-plea-deals/
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moliaa
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Reply #226: May 21, 2020 01:50 pm

Ty for updates. thumbs up
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DiGiTAL2k
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Reply #227: Nov 25, 2020 05:06 pm

new update
Payza co-founders sentenced to 4+ years prison
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https://behindmlm.com/payment-processors/payza-co-founders-sentenced-to-4-years-prison/
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moliaa
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Reply #228: Feb 08, 2022 02:24 pm

Anyone have any news about PayZa?
I still have money in the account and i don't want to think they are gone forever.
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moneyline
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Reply #229: Feb 08, 2022 02:50 pm

Anyone have any news about PayZa?
I still have money in the account and i don't want to think they are gone forever.

I gave it up for lost, it would be difficult to return and recover what was in Payza.
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cs87
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Reply #230: Feb 08, 2022 05:22 pm

Anyone have any news about PayZa?
I still have money in the account and i don't want to think they are gone forever.

It has been almost 5 years since Payza gone i remember i saved my money from there before it has gone.
« Last Edit: Feb 08, 2022 05:33 pm by cs87 » Logged

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