WebJul 17, 2024 · On 07/17/2024 NOVIAN NOVIAN, LLP filed a Contract - Debt Collection lawsuit against DAVID SAFFRON. This case was filed in Los Angeles County Superior Courts, Santa Monica Courthouse located in Los Angeles, California. The Judge overseeing this case is MITCHELL L. BECKLOFF. The case status is Disposed - Judgment … WebApr 11, 2024 · In the case, Saffron and Circle Society reportedly fraudulently solicited at least $15 million in bitcoin from 179 individuals to trade off-exchange binary options on foreign currencies, which...
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WebJul 2, 2024 · David Saffron, 49, used his cryptocurrency investment platform Circle Society to raise about $12 million from investors to a fraudulent crypto fund that purported to trade on the futures and commodity markets, prosecutors said. Saffron allegedly told investors he used a “trading bot” to generate returns up to 600%. WebLived In Washougal WA, The Dalles OR, Carl Junction MO, Nampa ID. Related To Jennifer Daffron, Gwendolyn Daffron, James Daffron, David Daffron. Also known as Bruce David … maybelline fit me foundation true beige
United States v. David Saffron CRIMINAL-VNS Department of Ju…
WebMay 31, 2024 · The case was brought by the Commodity Futures Trading Commission, which alleged that Saffron fraudulently solicited and accepted over $15 million of bitcoin … WebCase Summary. On 09/27/2024 JASON CARAMANIS filed a Contract - Other Contract lawsuit against DAVID SAFFRON. This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. The case status is Disposed - Dismissed. WebView the profiles of people named David Saffron. Join Facebook to connect with David Saffron and others you may know. Facebook gives people the power to... maybelline fit me fresh tint swatches