airbit club
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AirBit Club
¨AirBit Club is a blessing in my life, I have managed to travel and discover new countries, I am proud to be able to develop my business with my team.¨ Santiago Giraldo ABC Member
AirBit Club
https://backoffice.airbitclub.com
AirBit Club
AirBit Club
https://www.airbitclub.com/news
AirBit Club is the ideal digital business option to combat the strong economic crisis triggered by covid-19. By integrating technology, marketplace and cryptoeconomic industries, AirBit Club enables its members to generate a fixed income with digital assets.
AirBit Club
https://www.airbitclub.com/sponsorships
AirBit Club was a sponsor of NACAM F4 Mexico, a championship certified by the FIA and endorsed by Mygale. Participant drivers must be 15 years of age or older in which the winner of the championship will have the opportunity to apply for the FIA super license.
AirBit Club
https://www.airbitclub.world/login/site/login
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AirBit Club Co-Founder Will Face Scam Charges In NY – Law360
https://www.law360.com/articles/1332822/airbit-club-co-founder-will-face-scam-charges…
AirBit Club‘s promoters also face U.S. Securities and Exchange Commission allegations that they broke broker-dealer registration laws, and Dos Santos and Rodriguez were earlier subject to another …
$20 Million AirBit Cryptocurrency Ponzi Scheme Ringleader …
https://beincrypto.com/20-million-airbit-cryptocurrency-ponzi-scheme-ringleader…
The AirBit Club scam was active since early 2015. The filing credits Rodriguez and Dos Santos as its founders. Meanwhile, Millan, Chairez, and Aguilar promoted the scheme. Hughes, a licensed attorney, had previously represented the AirBit Club founders in a separate case.
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Operators Of Global Cryptocurrency Ponzi Scheme And …
https://www.justice.gov/usao-sdny/pr/operators-global-cryptocurrency-ponzi-scheme-and…
In furtherance of the AirBit Club Scheme, the Victims were induced to buy memberships in cash, including in the Southern District of New York. Following a Victim’s investment, a Promoter provided the Victim with access to an online AirBit Club portal to view the purported returns on memberships (the “Online Portal”).
Renato Rodriguez & Gutemberg Dos Santos indicted, arrested
https://behindmlm.com/companies/renato-rodriguez-and-gutemberg-dos-santos-indicted…
AirBit Club funds were laundered through “several domestic and foreign bank accounts, including an attorney trust account managed by HUGHES”. The Hughes Trust Account was ostensibly intended to maintain custody of HUGHES’s law practice’s client funds. Instead, the Hughes Trust Account was used by RODRIGUEZ, DOS SANTOS, HUGHES, and …
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