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SEC's 28 Page Court Filing For Dave Schmidt's Meta 1 Coin Fraud - RV Guru In Deep Trouble!
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SEC's 28 Page Court Filing For Dave Schmidt's Meta 1 Coin Fraud - RV Guru In Deep Trouble!
by RamblerNash Thu Mar 26, 2020 11:23 pm
Here's a nice warning to all the RV Gurus out there. If you keep telling lies, you just might get caught like these folks did!
Asset Freeze: SEC Shuts Down Alleged Meta 1 Coin Digital Asset Scam the Involved Former Washington State Senator - Dave Schmidt - Robert Dunlap - Nicole Bowdler
Asset Freeze: SEC Shuts Down Alleged Meta 1 Coin Digital Asset Scam the Involved Former Washington State Senator - Dave Schmidt - Robert Dunlap - Nicole Bowdler
RamblerNash- GURU HUNTER
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Join date : 2015-02-19
Re: SEC's 28 Page Court Filing For Dave Schmidt's Meta 1 Coin Fraud - RV Guru In Deep Trouble!
by RamblerNash Sun Feb 21, 2021 2:05 am
ORDER GRANTING DEFAULT JUDGMENT in favor of Securities and Exchange Commission against (1) DEFENDANTS META 1 COIN TRUST, ROBERT P. DUNLAP, Individually and d/b/a CLEAR INTERNATIONAL TRUST, and NICOLE BOWDLER; and (2) RELIEF DEFENDANTS WANDA IRONHEART TRAVERSIE-WARNER, ALFRED DEWITT WARNER JR., and IRONHEART TRUST. Signed by Judge Robert Pitman. (jv2)
Notice of Correction: re114 ORDER GRANTING DEFAULT JUDGMENT. IT IS FURTHER ORDERED Plaintiff shall file either a motion addressing the appropriate amounts for monetary penalties or a status report on or before April 5, 2021. (jv2)
https://www.oom2.com/t72066-dave-schmidt-meta-1-coin-scam-agreed-motion-to-enter-agreed-partial-judgment
https://www.dinardaily.net/t97339-dave-schmidt-meta-1-coin-scam-robert-lost-appeal-art-never-owned-meta-investors-owe-25-million
https://www.dinardaily.net/t94353-dave-schmidt-meta-1-coin-scam-on-blogtalk-dave-offers-100-meta-coin-money-back-guarantee-with-frozen-bank-accounts
https://www.oom2.com/t70577-marianne-o-malley-meta-1-coin-scam-sew-surfer-want-s-answers-to-their-meta-1-investment
https://www.oom2.com/f88-dave-schmidt-cosmic-connection-conman
Notice of Correction: re114 ORDER GRANTING DEFAULT JUDGMENT. IT IS FURTHER ORDERED Plaintiff shall file either a motion addressing the appropriate amounts for monetary penalties or a status report on or before April 5, 2021. (jv2)
https://www.oom2.com/t72066-dave-schmidt-meta-1-coin-scam-agreed-motion-to-enter-agreed-partial-judgment
https://www.dinardaily.net/t97339-dave-schmidt-meta-1-coin-scam-robert-lost-appeal-art-never-owned-meta-investors-owe-25-million
https://www.dinardaily.net/t94353-dave-schmidt-meta-1-coin-scam-on-blogtalk-dave-offers-100-meta-coin-money-back-guarantee-with-frozen-bank-accounts
https://www.oom2.com/t70577-marianne-o-malley-meta-1-coin-scam-sew-surfer-want-s-answers-to-their-meta-1-investment
https://www.oom2.com/f88-dave-schmidt-cosmic-connection-conman
RamblerNash- GURU HUNTER
- Posts : 24277
Join date : 2015-02-19
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