Domestic violence is one of Australia's most pressing issues. Australian Domestic Violence Statistics in 2017 These Aussie Domestic Violence Stats Are Really. 47th homicide of 2017 STOCKTON A 25yearold. Levels of domestic violence-related. Howto cold storage bitcoin bitcoin mining pantip bitcoin for. Facts on family violence 2017. Additional analysis of the Australian Bureau of Statistics’ Personal Safety. Partnerships Against Domestic Violence. • • • • • • • • • • While these new digital currencies are helping some pioneering investors gain quick wealth, federal authorities are warning about their potential for fraud. The Securities and Exchange Commission has warned investors to be on the lookout for 'potential scams' involving Initial Coin Offerings. ICOs are sometimes called 'crowdsales' and function similarly to an Initial Public Offering on the stock market, but without the governmental regulation. They typically receive investments in the form of cryptocurrency in exchange for shares known as tokens. But ICOs can be for any sort of startup -- they don't necessarily have to be for cryptocurrency companies. The SEC's newly created Cyber Unit has started to take action on 'pump and dump' schemes where fraudsters lure investors, take their money, and run. The agency declined to comment specifically about the prevalence of fraud, but Todd Kornfeld, an attorney who specializes in financial regulations as well as ICOs and blockchain technology, said the feds are looking for obvious fraudsters. 'So far, the cases that have attracted regulatory scrutiny and enforcement actions appear to be blatant, outright frauds where apparently there were never any intentions of actually delivering a product or service, or so it has been alleged,' Kornfeld said. On December 4, the SEC said it froze the assets of PlexCorps, a company that was running an ICO for its own cryptocurrency called PlexCoins. It marked the first action from a newly created Cyber Unit inside the SEC that's looking to combat digital fraud. The agency filed civil charges against Dominic Lacroix, his partner Sabrina Paradis-Royer and PlexCorps, for 'misappropriating investor funds illegally raised through the fraudulent and unregistered' offer of PlexCoin. Before they were shut down, the ICO had raised nearly $15 million from thousands of investors since August by allegedly making false promises for a 13-fold profit in less than a month. 'We intend to contest this case not in the media but in a court of law,' said Jason Gottlieb, a lawyer for Lacroix and Paradis-Royer. 'Once the court appreciates the facts and the applicable law, I am confident the court will come to see this case differently than the SEC has presented in its papers to date.' The SEC complaint says Lacroix is 'the subject of numerous proceedings related to fraudulent securities activities in Canada.' In cases that are not so obvious, he said that investors can run free background checks on ICO providers through BrokerCheck on the Financial Industry Regulatory Authority's website. There are other clues for detecting questionable ICOs, he said, like amateurish websites, a lack of coverage on news sites and industry blogs, a lack of official documentation and a puffed-up sales technique that fails to warn of potential risks. 'Spotting a potentially fraudulent ICO is no different from spotting a fraud in anything you buy or a business arrangement that you enter,' Kornfeld said. 'It's partly a look and smell thing. Do things look right?' Despite its Wild West atmosphere, this relatively new market, which operates outside the tenets of regulated national currencies, is becoming increasingly hard for Wall Street to ignore. Major exchanges are getting into the game. Starting this month, investors will be able to trade Bitcoin futures on the Chicago Board Options Exchange and the Chicago Mercantile Exchange, and the Nasdaq could join the list next year. The feds continue to take notice. In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $300,000 through an ICO scam called REcoin, which he claimed was 'the first-ever cryptocurrency backed by real estate.' He was also hit with an SEC civil complaint. He has pleaded not guilty. His lawyers, Jason Nagi and Mildred Whalen, said Zaslavskiy did not intend to defraud investors. Spotting fraud may be easier than predicting cyber-security issues. On Wednesday, NiceHash, a marketplace for mining digital currencies, said it was temporarily suspending its operations because hackers stole as much as $70 million in cryptocurrency. Other exchanges have collapsed or disappeared under questionable circumstances, like the infamous Mt. Gox incident of 2014, where a bitcoin exchange in Japan shut down and froze hundreds of millions of dollars in funds. Some of the money was eventually returned from a 'forgotten' digital wallet, but the company filed for bankruptcy with $64 million in debt. In 2015, Japanese prosecutors charged Mt. Gox founder Mark Karpels with embezzlement. He pleaded not guilty and went to trial earlier this year. Garrick Hileman, a senior research associate at the University of Cambridge Centre for Alternative Finance, said that it's often hard to tell the difference between a failed ICO and a deliberate scam. But he said regulatory scrutiny is increasing, at the same time that the market is growing and Bitcoin's price is soaring sky-high. 'I think the regulators have signaled very clearly that they're watching the space very closely now and this is going to scare off some of the more blatant ICOs,' he said. 'I think the ICOs we do see will be much better disguised. I think they'll have to be, to avoid scrutiny.' Copyright 2017 by CNN NewSource. All rights reserved. This material may not be published, broadcast, rewritten or redistributed. It takes a certain type of character to front online Ponzi schemes that rip people off for millions of dollars each year. Sadly it comes as little surprise to learn one of Traffic Monsoon’s prolific cheerleaders has a history of domestic violence. Jose Nunes credits himself as a “certified and qualified internet marketing professional”. In addition to running the failing “Video Marketing” YouTube channel, Nunes is also a serial Ponzi participant. Scams Nunes has promoted over the last few months include, and Traffic Monsoon. Up until the, it is believed Traffic Monsoon was Nunes’ primary source of income. In addition to participating in scams, Nunes also runs the Traffic Express. Traffic Express affiliates invest $50 on the promise of a 110% ROI, paid out of subsequently invested funds. After a brief spike in activity post launch, Traffic Express investor activity sharply declined: Amid the crumbling of his Ponzi empire, a report has emerged. The Daily Post identifies Nunes as a resident of Bryn Coch Terrace, Llanrug, Gwynedd in north-west Wales. According to charges filed by the Public Prosecutor’s Office, Nunes attacked his girlfriend of fifteen years in November following an argument. A statement by Nunes’ girlfriend, read out by the prosecutor, provides grisly details the attack. He had dragged me by the collar and pushed me to the floor and kicked me to the head with his right foot. My daughter saw this and was traumatised. After the assault Nunes purportedly told his girlfriend she deserved it. Believing she required medical assistance, Nunes’ girlfriend pleaded with him to take her to hospital. He refused ‘ because he knew they would be questioned about her injuries‘. In January, Nunes’ again laid into his partner. There was another argument and Nunes had “punched” the woman in her left leg. That same month Nunes was on Facebook bosting about his recent weight loss: After fleeing to Women’s aid, Nunes’ girlfriend reported the second attack to police. The earliest recorded date of Nunes’ domestic abuse goes back to 2011. Again with an attack infront of his daughter. In answer to charges Nunes plead guilty and was sentenced to 22 weeks custody, suspended for 18 months. Nunes was ordered by magistrates to carry out 120 hours of unpaid work, complete 35 sessions on how to have better relationships, and pay £100 compensation as well as court costs. He was handed an indefinite restraining order banning him from contacting his former partner other than through a solicitor or court official. Nunes initially plead not guilty to three charges, but changes his plea after the third charge was dropped. Bench chairman Ffion Jones said: “These offences were in a domestic setting and one witnessed by your daughter. These were repeated acts of violence.” Probation officer Miss Evans said Nunes also blamed the victim and did not fully take responsibility. She said he was at medium risk of reoffending but needed a lot of work to help him with relationships. Of his time in custody before his guilty plea, Nunes claims he found it ‘ very, very troubling and violent‘. Perhaps not unlike the experience of being in a relationship with him. In an attempt to explain his absence to his social media following, Nunes brushed off his stint in custody and the charges as a separation. Hi guys, Jose here, I am separating from my wife at the moment, so this is why I’ve not been around lately. Apologies for being out of contact for a while. I should have either my same number (or a new one) by Monday. Sorry for any inconvenience. Can be in touch again soon, Jose. Outside of domestic violence, Nunes has displayed a continued disrespect of women. When the court appointed Peggy Hunt as Receiver of Traffic Monsoon, Nunes with an expletive ridden rant. You guys keep going on about why Charles doesn’t reply to some of your comments, acting like Chinese water torturers, why don’t you guys grow a pair, grow up for once and go ask that Piggy Hunt for the facts? Her contact details are on the case pdfs, why don’t you go and ask her and ask the bitch where she’s getting her facts from? As the US election was playing out late last year, Nunes supported the objectification of now First Lady, Melania Trump: Nunes commented on his own post, by sharing a video that claimed Michelle Obama is a man: To what extent Nunes’ Ponzi earning troubles may have influenced his latest tirades of domestic violence is unclear. Nunes told the court ‘ he was a web designer and business consultant earning £500 a month but, when he worked, he could be earning “up to £1,000 a day”‘. That probably isn’t going to get any better any time soon. So uh, watch out ladies I guess. O well, jose nunes thinks every cloud has a silver lining and losing his partner and daughter may actually work out quite well for him: nunes, FB, 9 hrs ago: Hi Darren P., yes the businesses still going and will have more time to grow the business now so guys, if you find yourself strapped for time, just bash up your wives and make them leave with your children, and be Free to Follow your ponzi pursuits! Neeta ram who was on top of the traffic monsoon ponzi scam with ‘friend’ jose nunes feels he deserves a ‘break’: ram, FB, yesterday: There is always two sides to the story, give him a break really? What could be the other side of being thrown to the floor and kicked in the head? Does neeta ram think Anything can excuse such behavior? She should be ashamed of herself for suggesting that jose nunes’ wife may have ‘deserved’ it in some way. I guess people who actively participate in ponzi/pyramid schemes and steal from other people, lose their humanity in more ways than one.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. Archives
March 2018
Categories |