Latest topics
» Dave Schmidt (Meta 1 Coin Scam) Zoom Meeting Just Happened! If We Know About It, So Does The SEC!!!
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyToday at 9:53 am by PurpleSkyz

» The Pre Apocalyptic Stage
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyToday at 9:49 am by PurpleSkyz

» Study: Cannabis plant contains molecules that are 30 times more effective at reducing inflammation than aspirin
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyToday at 9:10 am by Verolla

» America's Social Distancing Police Videos: Obey Or Else
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyToday at 8:59 am by PurpleSkyz

» Future Tech For a Covid Safe World
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyToday at 8:51 am by PurpleSkyz

» The Strange “Hollow Earth” Case of Admiral Richard Byrd
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyToday at 8:47 am by PurpleSkyz

» 2020 New Crop Circle Southern England. Live and Direct. 28th May.
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyToday at 8:45 am by PurpleSkyz

» Is a "Pole Shift" Underway?
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyToday at 8:41 am by PurpleSkyz

» WAS MINNESOTA ANOTHER FALSE FLAG?
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyToday at 8:33 am by PurpleSkyz

» Michael Tellinger & Matt Belair. Trump & The FED - CORONA & One Small Town Can Change The World
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyToday at 8:31 am by PurpleSkyz

» Robert Fripp - Music For Quiet Moments 5 - Time Promenade
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyToday at 8:29 am by PurpleSkyz

» Fall of Cabal PT1-10
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 6:33 pm by Consciousness Of Economic

» The Ocean Cleanup - From Trash To Treasure - Keeping Track of the Plastic
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 3:16 pm by PurpleSkyz

» Body Language: Dominic Cummings & The Media Hysteria
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 3:15 pm by PurpleSkyz

» The Egypt Osiris Mystery Nobody wants to Address
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 12:48 pm by Consciousness Of Economic

» Silicon Trees & Dragon Feathers Smurfs Chickenosaurus Lochness Argentina Congo Jurassic Ice Age
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 12:47 pm by Consciousness Of Economic

» a history of lies
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 12:46 pm by Consciousness Of Economic

» Pre-1600’s Built for Giants
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 12:45 pm by Consciousness Of Economic

» Record Decline In Profits In Q1, Waves Of Bankruptcies Incoming, How Consumer Spending Has Changed
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 12:43 pm by Consciousness Of Economic

» Alan Watts ~ How To Clean Up Your Neagative Karma
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 12:38 pm by Consciousness Of Economic

» Dave Schmidt (Meta 1 Coin) Did The Currency Buyers Drop Dave As Their Spokesman?
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 12:21 pm by PurpleSkyz

» Dave (the Douchebag) ScHmIdT thinks putting out daily videos by Meta1 is being quiet!!! What a Dumb Bunny he is!!!
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 12:19 pm by PurpleSkyz

» Dave Schmidt (Meta 1 Coin Fraud) Says There Is A Fourth Person To Release The Currency Exchange!
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 12:16 pm by PurpleSkyz

» Scientists solve 'missing matter' mystery
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 8:46 am by PurpleSkyz

» POOPness for MAY 27: MIDWEEK ZAP CRAP
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? EmptyYesterday at 8:28 am by PurpleSkyz







***********

CLICK THE SUBSCRIBE BUTTON BELOW TO RECEIVE OUR DAILY NEWSLETTER

A 2ND EMAIL COMPLETES THE ACTIVATION PROCESS




CLICK THE PURPLE BUTTON TO VIEW OUR LATEST POSTS







You are not connected. Please login or register

OUT OF MIND » NEW CAGE WOO SLINGERS, UFO & DINARIAN FRAUDS & THOSE THAT BUST THEM OUT! » DAVE SCHMIDT » Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail?

Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail?

Go down  Message [Page 1 of 1]

RamblerNash

RamblerNash
Texas Judge Orders Arrest for Ex-State Senator for ICO Scam

He profited promoting a $4.3 million fraudulent ICO.

Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? IMG_20190320_204055-2 Arnab Shome | News ( CryptoCurrency ) | Wednesday, 22/04/2020 | 12:09 GMT+2
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? CYSEC4
Photo: iStock

A Texas federal judge has issued a bench warrant against former state Sen. Dave Schmidt and another accomplice for an initial coin offering (ICO) scam on Tuesday.

The order was passed as the Securities and Exchange Commission (SEC) moved against the former Washington state senator and two Florida residents – Robert Dunlap and Nicole Bowdler – for illegally profiting from defrauding customers with an ICO that raised $4.3 million through soliciting investors from the US and abroad.

The fraudulent project promised the investors that the Meta 1 coins were backed by “$1 billion in fine art or $2 billion of gold holdings,” however, in reality, none of these tokens even exist.

The bench warrant was only passed against Schmidt and Dunlap as they failed to appear before the judge in a hearing arranged via video conferencing due to the COVID-19 restrictions.

The third defendant was only given a final opportunity to comply with the court by Friday.

A shady senator with previous allegations as well

Notably, the SEC froze all accounts of the fraudulent ICO last month, bringing charges of fraud against the promoters.

The previous order by the SEC mentioned that Meta 1 Coin amounted to selling securities without filing a registration or qualifying for a registration exemption.

The regulatory agency now wants penalties, disgorgement of ill-gotten gains, and permanent injunctions, although there is no guarantee for paying back victims.

The judge issued an arrest warrant as he believes that a fine on the defendants would “neither be especially burdensome nor particularly effective.”

“If incarcerated, Dunlap and Schmidt will be unable to continue Meta 1’s operations, create marketing videos, or email their putative investors,” the order stated.

Meanwhile, celebrities like Steven Seagal were also charged for their involvement and promoting fraudulent ICO projects.

https://www.financemagnates.com/cryptocurrency/news/texas-judge-orders-arrest-for-ex-state-senator-for-ico-scam/

PurpleSkyz

PurpleSkyz
Admin
Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? 446-53-jail

Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? Hqdefault

Will The Elders, Grandfather, Madam Woo Bail "Dinar Guru" Dave Schmidt (Meta 1 Coin) Out Of Jail? Prison-life-in-the-united-kingdom

Here you go Robert, Nicole and disgraced ex-senator Dave!
This is what you will be looking at soon!
TICK TOCK



  

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum