Sabrina paradis-royer

28 Jul 2020 Dominic Lacroix, 38, and Sabrina Paradis-Royer, 26, are already on the hook for $7m following an investigation by America's financial

The AMF is charging defendants with seven counts of offences and thus seeks sanctions against individuals behind alleged cryptocurrency scam. Jul 25, 2020 · Dominic Lacroix, Yan Ouellet, and Sabrina Paradis-Royer are charged with conspiracy to commit securities fraud and wire fraud, wire fraud, and conspiracy to commit money laundering. Criminal Indictment for alleged fraud involving a cryptocurrency known as PlexCoin in USA v. Dominic Lacroix, Yan Ouellet, and Sabrina Paradis-Royer, all citizens and residents of Canada, at the U. S. District Court for the Northern District of Ohio. Oct 02, 2019 · According to the SEC’s complaint, filed Dec. 1, 2017, PlexCorps, and its proprietors Dominic Lacroix and Sabrina Paradis-Royer, fraudulently raised millions of dollars in virtual and fiat An indictment filed July 23 by the office of the U.S. Attorney for the Northern District of Ohio names a trio of Quebecois, Dominic Lacroix, Yan Ouellet and Sabrina Paradis-Royer, and claims they Dec 22, 2017 · According to Dominic Lacroix and Sabrina Paradis-Royer, “the SEC has engaged in a tremendous overreach, toward persons who are not subject to personal jurisdiction in this judicial district, and toward transactions that are excluded from regulation under U.S. federal securities laws”. According to court documents, the founder Dominic Lacroix and his partner Sabrina Paradis-Royer agreed to pay $1 million each as a civil penalty and will never participate in securities offerings again. The company PlexCorps, aka PlexCoin, has been fined with $4.56 million, along with an interest of an additional $350,000.

24.10.2020 Sabrina paradis-royer

Sabrina Paradis-Royer. SEC Freezes Millions to Thwart Massive Digital Currency Scam. Colin Kalmbacher Dec 5th. Top of Today. Jury Won't Find Out that Derek Chauvin As the press release confirmed, the jury had indicted Dominic Lacroix, PlexCoin’s founder, and two other officials — named Yan Ouellet and Sabrina Paradis-Royer. In its statement, the DoJ announced that a federal grand jury had charged Dominic Lacroix, Sabrina Paradis-Royer and Yan Ouellet with securities fraud, wire fraud and conspiracy to commit money laundering. The three, all residents of Quebec, Canada, founded PlexCorps in 2017, a company that was behind a worthless token known as PlexCoin.

SABRINA PARADIS-ROYER, : : Defendants. : : -----x . FINAL JUDGMENT AS TO DEFENDANTS DOMINIC LACROIX, SABRINA PARADIS-ROYER, AND PLEXCORPS. The Securities and Exchange Commission having filed an Amended Complaint and

Oct 02, 2019 · PlexCorps, Dominic Lacroix, and Sabrina Paradis-Royer, No. 1:17-cv-07007-CBA-RML (E.D.N.Y.) The Securities and Exchange Commission announced that it has obtained a final judgment against the proprietors of the PlexCoin Initial Coin Offering (ICO) , who consented to a judgment enjoining them from future violations of the antifraud provisions of Jul 28, 2020 · Dominic Lacroix, 38, and Sabrina Paradis-Royer, 26, are already on the hook for $7m following an investigation by America's financial watchdog, the SEC, into PlexCoin. Now the pair, and former housemate Yan Ouellet, 36, are also at the business end of a criminal case brought by US federal prosecutors in Ohio.

26 Dec 2017 The complaint also charges Lacroix's partner Sabrina Paradis-Royer with securities fraud. Among other relief, the district court has granted the

2020-06-22. Download. Jugement (sur demande declaratoire) 2020-10-29 . 2020-10-30. Download.

September 27, 2018. Share: The US Securities and Exchange Commission (SEC) has PlexCoin owners Dominic Lacroix and Sabrina Paradis-Royer in its sights for violation of securities laws. PlexCoin is accused of The US SEC also charged Lacroix’s partner, Sabrina Paradis-Royer, with providing pool participants with false statements that misrepresented the ICO’s profitability claiming that it would yield a 1,354 percent profit in less than a month.

For information: [email protected] Back to public records It was run by Dominic Lacroix and, his spouse, Sabrina Paradis-Royer. The whitepaper stated that it targeted people across the world except in Quebec, Canada and the United States. Nonetheless, residents in all three jurisdictions had access to the presale of PlexCoin. The respondents were not registered to act as investment dealers under the Securities Act. They had neither issued a According to a July 24 statement from the U.S. Attorney’s Office in the Northern District of Ohio, PlexCorps owners Dominic Lacroix and Sabrina Paradis-Royer as well as former employee Yan Ouellet were indicted on five charges, including conspiracy to commit securities fraud and wire fraud, wire fraud, and conspiracy to commit money laundering.

Un couple de 9 Aug 2019 FINAL JUDGMENT AS TO DEFENDANTS DOMINIC LACROIX, SABRINA. PARADIS-ROYER, AND PLEXCORPS. The Securities and DOMINIC LACROIX and. SABRINA PARADIS-ROYER. Respondents and.

Dominic Lacroix and Sabrina Paradis-Royer are enjoined and restrained from soliciting any investor funds, as well as from employing devices, schemes, or artifices to defraud. FinanceFeeds today reports that the lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against the ICO promotors Dominic LACROIX and Sabrina PARADIS-ROYER, and their PlexCoin ICO continues at the New York Eastern District Court. The SEC alleged that the defendants sold their tokens as unregistered securities and spent thousands of dollars on numerous Facebook advertisements 10.11.2020 The indictment was delivered to Dominic Lacroix, Yan Ouellet and Sabrina Paradis-Royer. Celeste Skinner | ICOs (CryptoCurrency ) | Monday, 27/07/2020 | 05:20 GMT+2 2020-07-27T03:20:15+00:00 2020-07-27T03:20:15+00:00. Photo: Finance Magnates.

28.07.2020 Sabrina Paradis-Royer.

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SABRINA PARADIS-ROYER, Defendants, -----x 17 Civ. 7007 (CBA) ECF Case ORDER GRANTING PRELIMINARY INJUNCTION, ASSET FREEZE, AND OTHER INTERIM RELIEF On December 1, 2017, Plaintiff Securities and Exchange Commission (the "Commission")

The Securities and DOMINIC LACROIX and. SABRINA PARADIS-ROYER. Respondents and. ROYAL BANK OF CANADA, with a place of business at 4250, 1ere Avenue, Québec,. Sabrina Paradis-Royer. SEC May Distribute Over $1.4 Million to Victims of PlexCoin Fraud.