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News: Welcome to eMoneySpace! Feb 27, 2021 03:47 PM




1 of Payza owners arrested other missing
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Author Topic: 1 of Payza owners arrested other missing  (Read 62832 times)
nahyaan
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SiMPLE Livin,HiGH Thinkin~WORLD's NOT Bed of ROSES

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Reply #225: Dec 21, 2019 10:07 PM


Nov.18, 2019  https://behindmlm.com/payment-processors/payza-money-laundering-indictment-resolutions-on-horizon/
 Nov.14, 2018   https://behindmlm.com/payment-processors/payza-patel-bros-served-cease-desist-in-new-york-updates/
Jun.19, 2018  https://behindmlm.com/payment-processors/firoz-patels-payza-tax-fraud-bill-climbs-to-15-2-million/

A BiG L0$$/SCAM of the DECADE frusty  Sad   thumbs down
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DiGiTAL2k
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Reply #226: 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 #227: May 21, 2020 01:50 PM

Ty for updates. thumbs up
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DiGiTAL2k
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Reply #228: 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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