Jennifer Williams's husband hit with another case than the $ 100K Panji Scheme - more investors say they were scamped!

Basketball They Jennifer Williams'New husbandChristian WaldenOl is also known as Gold- Again the legal fire is in the fire, because the second case has been filed against the accused in the fraud.

New Civil Suite, first reported by Attorney and Blogger Simone Redwine Of Girl, is it legal? YouTube The channel, claimed that Walden had cheated more clients within an additional $ 100,000. It has followed a previous case in February 2021, in Georgia's Cob County, where 20 plaintiffs complained that Walden had stole more than $ 125,000 from them as part of the Panji scheme.

"These victims believed him in investing their money and instead, he accepted it," Seamone Explanation. He also mentioned the key to the legal issue: Christian The allegations of collecting advance fees from clients, which are illegal under the SEC regulations.

"This is invalid under SEC guidelines," Seamone Dr. "This is because it is the basis of most financial frauds related to investment. If you make money before investing in client money, there is no enthusiasm to increase their portfolio." He added, "Instead, licensed brokers are provided with commission -based commission -based. They only make money if they make money."

Seamone Thickly recorded people can become licensed traders - but they must fully reveal their criminal history and get special exemptions.

"You have to say how your life has changed, how are you a good person ... and you should license and insure," he said. The insurance investment covers a key requirement in "error and excluded" in the investment industry.

This growing debate comes to the dramatic time for this couple who tied the knot in Paris on September 14, 2024 - a few days later Gold The prison was briefly imprisoned for violation of the previous guilty for false imprisonment.

According to TMZ, he was arrested on September September Decalb County, Georgia, To fail to travel internationally and to pay $ 12,500 in internationally without notifying the officer. She was given a brief release to take part in the marriage and later finished her 15 -day sentence.

Current Civil Suites - Now the complained fraud is more than $ 220,000 in a total of more than $ 220,000 - Georgia Rico Law and Wire fraud are also quoted. The plaintiff has claimed that up to one and a half hundred people nationwide may be affected Gold Promise to invest.

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Raisa is a content editor at all about tea. He lives in Toronto, Canada and enjoy reading, watching movies, traveling and spending time with family.