Cynthia petion husband.

Aug 31, 2023 · Cynthia Petion and husband Eddy, US nationals, have not been seen in public since late 2022. California issued a NovaTech FX securities fraud cease and desist in November 2022. Wisconsin followed up by fining NovaTech FX and the Petions $50,000 for securities fraud violations in April 2023.

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Cynthia Petion: Husband: Fabian & later on Jean: Founder: NovaTech: Net Worth: $11.5 Million: Company Category: Forex & CryptoCynthia Petion is on Facebook. Join Facebook to connect with Cynthia Petion and others you may know. Facebook gives people the power to share and makes the world more open and connected.Eddie Petion (husband), a former resident of Royal Palm, Florida whose “present whereabouts are unknown” ... Cynthia Petion and Eddie Petion violated RCW 21.20.040, the licensee registration section of the Securities Act of Washington, by offering and/or selling said securities while not being registered as a securities salesperson or ...Documents related to Nova Tech, Cynthia Petion and Eddie Petion in relation to the Wisconsin Department of Financial Institutions and Division of Securities actions for case S-246552 (EX), and/or California Department of Financial Protection & Innovation Disast and Refrain Order pertaining to the same.Aug 27, 2019 · On 08/27/2019 CACH LLC filed a Contract - Debt Collection lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is KEYSER , JANIS. The case status is Pending - Other Pending. Case Details Parties Documents Dockets.

Nov 18, 2023 · NovaTech Ltd, Cynthia Petion, and Eddie Petion violated RCW 21.20.010, the anti-fraud part of the Securities Act of Washington, by making unfaithful statements of fabric truth or omitting to state materials information essential to make the statements made, in mild of the circumstances wherein they have been made, not deceptive. Feb 6, 2024 · Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. A NovaTech FX investor has filed a RICO class-action within the Southern District of New York. Plaintiff Avis Mullins cites himself as a New York resident and “investor of NovaTech FX”. Named defendants in Mullins’ proposed class-action are: Cynthia Petion, co-founder and CEO of NovaTech FX Eddy Petion, husband of Cynthia Petion and co …

Cynthia Petion Retired from Maryland Department of Health/ Behavioral Health Administration Director -Office of Planning,Evaluation and Training at DHMH Mental Hygiene AdministrationThe Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean …

Cynthia Petion Discover Forex News Group: the latest behind-the-scenes insight into all the FX executive moves, platform advancements, regulatory changes, broker results and volumes, and all other actions which affect FX traders and FX industry people alike – you’ll find it all at FNG!NovaTech FX and house owners Cynthia and Eddie Petion have been charged with securities fraud in Washington. A stop and desist order and Assertion of Prices was filed towards NovaTech and the Petions on October twenty seventh. As per the order, filed by the Securities Division of Washington’s Division of…Oct 21, 2021 · Cynthia Petion is a successful entrepreneur, as well as the founder and chief executive officer of NovaTech, LTD, a forex and cryptocurrency trading platform. NovaTech prides itself on being not only a company that delivers reliable trading services, but also a company with a clear mission to improve the global community. Two weeks ago on Instagram, Cynthia Petion represented she was in Milan, Italy. Whether the Petions are still in the US is unclear. Footnote: While a link to ASC’s Investment Caution List is provided in this article, NovaTech FX might not appear on the list if you’re reading this well past publication date (months/years).May 2022 – Cynthia and Eddy Petion sell residential home in Florida and go into hiding August 10th, 2022 – NovaTech FX fraud warning from Central Bank of Russia October 13th, 2022 – In response to concerns about securities fraud, Cynthia Petion endorses claim FBI audited and approved NovaTech FX

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Aug 9, 2023 · When creating this group, we had three goals in mind. The capture and detainment of Cynthia Petion, Eddy Petion, and all other NovaTechFX associates who corroborated in running a scam. The return of all assets to NovaTechFX victims VIA a class action lawsuit (In Federal Court if possible) and. A lifetime ban on Cynthia Petion, Eddy Petion, and ...

November 30, 2023. ORDER. WHEREAS the Capital Markets Tribunal held a hearing in writing to consider a motion brought by Staff of the Ontario Securities Commission (Staff) for procedural relief to waive notice and service on Cynthia Petion (Petion) and Nova Tech Ltd. (collectively, the Respondents) in this matter, and dispense with Staff’s disclosure …A NovaTech FX investor has filed a RICO class-action in the Southern District of New York. Plaintiff Avis Mullins cites himself as a New York resident and “investor of NovaTech FX”. Named defendants in Mullins’ proposed class-action are: Cynthia Petion, co-founder and CEO of NovaTech FX Eddy Petion, husband of Cynthia Petion and co …Apr 18, 2023 · Petion, who stylizes herself as NovaTech FX’s “Reverend CEO”, is now threatening to “rain down on” investors “greater than the wrath of God”. Petion’s threat was made on an April 17th voice recording, circulated 24 hours after news broke Wisconsin had fined NovaTech FX $50,000 for securities fraud. Tellingly, Petion didn’t ... Dec 11, 2023 · The connection with AWS is critical due to its connection with Cynthia Petion’s husband, Eddy Petion, who was the President of the company with Cynthia at his side as the Vice-president. Also, the investigation might have implications for the stock exchange in the Caribbean (specifically St. Vincent and The Grenadines) where similar issues ... Feb 5, 2023 ... There is also evidence that Novatech FX CEO and co-founder Cynthia Petion and her husband, Eddy Petion, have also sold their home in Florida.Mar 29, 2023 ... The founder of Novatech FX , Cynthia Petion has released a BOMBSHELL announcement, recorded at 5am. Is NovaTech FX a scam? Of course it is.

Jan 19, 2022 · ST. VINCENT and THE GRENADINES / ACCESSWIRE / January 19, 2022 / It is with a great deal of excitement that Cynthia Petion, CEO of high-tech foreign exchange and cryptocurrency trading platform NovaTech LTD, announces that she has recently been interviewed on the subject of her success. The piece, which was conducted by a multimedia outlet that ... NovaTech FX and Cynthia Petion have failed to put in an appearance at a recent regulatory hearing in Canada. The webinar hearing was held on September 28th. NovaTech FX and Petion (right) were given notice on November 4th. ... NovaTech FX was a Ponzi scheme run by Petion and husband Eddy. NovaTech FX began having withdrawal problems in late ...Nov 30, 2023 · CNW Group. November 30, 2023. TORONTO, Nov. 30, 2023 /CNW/ - The Tribunal issued an Order in the above-named matter. A copy of the Order dated November 30, 2023 is available at capitalmarketstribunal.ca. Registrar, Governance & Tribunal Secretariat. Ontario Securities Commission. SOURCE Ontario Securities Commission. Cision. Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. Read full article. CNW Group. December 22, 2023 at 12:30 PM. TORONTO, Dec. 22, 2023 /CNW/ - The Tribunal issued an Order in the above ...We would like to show you a description here but the site won’t allow us.Founder of NovaTech. Stefan Junge • October 15, 2021. Cynthia Petion is a business development specialist and the founder and CEO of NovaTech, LTD, a …

A judgment was entered against Cynthia Petion in the amount of $11,776.55; and. j. failing to disclose that in October 2017, a credit card issuer sued Eddy Petion in the County Court in and for Palm Beach County, Florida, for account stated. A judgment was entered against Eddy Petion in the amount of $4,740.56.

On February 5, 2024, in New York City, Morris Legal, a Multistate law firm, made a public announcement about a large-scale class action lawsuit being lodged against NovaTech Ltd and several individuals including CEO Cynthia Petion, her husband Eddy Petion, Jean Martin Zizi, The Insider Trading Activity of HEADEN CYNTHIA A on Markets Insider. Indices Commodities Currencies StocksFor nearly three years, criminal gangs associated with the political and business class have taken over Haiti, killing thousands of people, and ARIEL HENRY has refused to arrest the gang leaders. But,Antoine Fernand Saint Surin, reportedly Guy Philippe's right-hand man, was arrested on Friday, February 2, 2024, at Toussaint …Feb 6, 2024 · Cynthia Petion and Eddy Petion The Multi State Law Firm of Morris Legal announces a $2 billion securities fraud lawsuit against NOVATECH, its CEO CYNTHIA PETION and Co-conspirators. Cynthia Petion and co-conspirators engaged in an international Ponzi scheme targeting people who know very little about Crypto currency defrauding over a million people worldwide of over $2 billion.”— The ... Cynthia and her husband Eddy Petion are known to BehindMLM as top earners in the AWS Mining Ponzi scheme. BehindMLM reviewed AWS Mining in September 2018. Eddy Petion showed up in …Includes all current and previously known phone numbers for Cynthia D Petion. (443) 226-6850. Wireless. Last reported Jan 2024. (410) 655-4624. Landline. Last reported Jun 2017. (443) 756-7143. Wireless.

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Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud.

REASONS AND DECISION 1. OVERVIEW [1] Cynthia Petion is the sole beneficial owner, officer and director of Nova Tech Ltd. Staff of the Ontario Securities Commission allege that Petion and Nova Tech sold securities in Ontario without being registered to do so, sold those securities without filing a prospectus, and violated an earlier temporary cease trade order …Ms. Cynthia Denise Petion, age 63, transitioned from labor to reward on September 22, 2023. She leaves to mourn and cherish her memory: a beloved daughter, Shanice Petion. On Thursday, October 5, 2023, a homegoing celebration for Ms. Cynthia Petion will be held at the Vaughn Greene Chapel at Randallstown, 8728 Liberty Road, where the family will …The CSA noted that on February 5, 2023, NovaTech announced a temporary freeze in trading account withdrawals for a period of 60 days. NovaTech is run by CEO Cynthia Petion and COO Eddy Petion, who seem to operate NovaTech from the US. On March 2, 2023, the Capital Markets Tribunal (Ontario) extended a cease trade order …Feb 6, 2024 · Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. Austin is at Cynthia’s home, and he’s playing hide and seek with Zach. He ends up in the room of Cynthia’s husband and hides in the closet. Georgia walks into the room, and the camera shoots to Zach’s face. He looks in shock. Cynthia’s husband flatlines, and Georgia calls for Cynthia. The show is forcing the audience to assume that ...The entire EMINIFX saga has been a tremendously collective loss to a community that most of us believe was poor. The truth of the matter is the Haitian community; the Haitian Diaspora, is very wealthy indeed. Any community that could collectively raise a quarter billion dollars in less than six months is not poor, even if the …Whether your home is paid for or not, you can add a spouse to the deed at any time with ease. It is important, however, to consider all of the possible consequences before taking t...Is your partner jealous of your baby? Are you? Understand this new parent phase. While having a baby is a joyous experience, it can come with many changes, including a jealous part...Ms. Cynthia Denise Petion, age 63, transitioned from labor to reward on September 22, 2023. She leaves to mourn and cherish her memory: a beloved daughter, Shanice Petion. On Thursday, October 5, 2023, a homegoing celebration for Ms. Cynthia Petion will be held at the Vaughn Greene Chapel at Randallstown, 8728 Liberty Road, where the family will …Cynthia Petion is also an evangelist minister, having been ordained as a reverend in 2019. She operates her ministry partially via TheReverendCEO.com, where she offers mentorship services to individuals and teams across the world relating to personal matters and business development. Cynthia is also heavily involved in outreach and community ...

Dec 6, 2023 · The hearing in the above-named matter scheduled to be heard on December 7, 2023 at 10:00 a.m. will instead be heard on December 22, 2023 at 10:00 a.m. by videoconference. Oct.13, 2022 in companies, NovaTech FX. NovaTech FX investors are claiming the FBI audited and approved the suspected Ponzi scheme. CEO Cynthia Petion has endorsed the claim, affirming she personally received a copy of the “seven hundred page” audit. The NovaTech FX FBI audit claim was made on a September 22nd “Compounding for Wealth ...Jul 29, 2023 ... ... Cynthia Petion, Eddy Petion, and Ricardo Roy, but also other prominent NovaTech promoters. Community Site: https://cryptolanding.net ...Eddy Petion is the co-founder and Chief Operating Officer of NovaTechFX, an international forex and crypto trading platform. He immigrated with his family to the US at age 12 and attended high school in New York. Shortly after college, he joined the US Army, where he worked in logistics management for three years.Instagram:https://instagram. spend foolishly crosswordstudent exploration food chain gizmo answersjanuary 12 weatherquick makeup tutorial chi cara makeup May 2022 – Cynthia and Eddy Petion sell residential home in Florida and go into hiding August 10th, 2022 – NovaTech FX fraud warning from Central Bank of Russia October 13th, 2022 – In response to concerns about securities fraud, Cynthia Petion endorses claim FBI audited and approved NovaTech FXApr 17, 2023 · A judgment was entered against Cynthia Petion in the amount of $11,776. In or about October 2017, a credit card issuer sued Eddie Petion in the County Court in and for Palm Beach County Florida, for account stated. A judgment was entered against Eddie Petion in the amount of $4,740.56. jamaica gleaner classifieds houses for rentsc lottery number Nov 19, 2023 · Cynthia Petion (wife), a former resident of Royal Palm, Florida whose “present whereabouts are unknown” and; Eddie Petion (husband), a former resident of Royal Palm, Florida whose “present whereabouts are unknown” Note that the order itself doesn’t appear to be public, hence the screenshot above. Cynthia Petion is on Facebook. Join Facebook to connect with Cynthia Petion and others you may know. Facebook gives people the power to share and makes the world more open and connected. london taylor swift former haitian first lady indicted in the murder of her husband – was she in love with the former prime minister claude ... morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and others in $2 billion securities fraud class action lawsuit february 5, 2024; ariel henry’s misguided arrest of fernand ...Feb 6, 2024 · Cynthia Petion and Eddy Petion The Multi State Law Firm of Morris Legal announces a $2 billion securities fraud lawsuit against NOVATECH, its CEO CYNTHIA PETION and Co-conspirators. Cynthia Petion ... As part of our AWS Mining review, BehindMLM identified Cynthia Petion as a prominent promoter of the company.