Jennifer Williams’s husband hit another case with $ 100K ponzi scheme-lots of investors say they scam!
Basketball Wives stars Jennifer Williams‘New husbandChristian Walden-The is known to be Christian gold-The change under the legal fire, as a second case filed by said victims accused him of deceit.
The new civil suit, first reported by lawyer and blogger Symone Redwine on Girl, is that legal? the YouTube Channel, admits Walden deceived additional clients from an additional $ 100,000. It was followed by the previous case filed in February 2025 at Cobb Coveny, Georgia, which 21 was killed by the $ 120,000 from what they described as a procedure of Ponzi.
“These victims trusted him in investing their money, and instead, he took it,” Yanyo explained. He also noticed the core of the legal issue: Christian Said collection of advance fees from clients, illegally under the regulations of the sec.
“That is not illegal under SC instructions,” Yanyo said. “Because this is the basis of most of the finances related to investments. If you have earned money before the client’s money invests, their portfolio has no incentive to grow.” He added, “Instead, licensed brokers are based on the Commission.
Yanyo Keeps explanation that individuals with felony records can be licensed entrepreneurs – but they need to reveal their criminal history and get the special clearance.
“You have to say how your life changes, how a good man … and you have to get licensed and secured,” he said. Insurance contains “errors and omissions,” an important investment industry requirement.
The growing controversy comes in a great time for the couple, tying the knot in Paris on September 14, 2024-days after Christian gold incarcerated briefly for the violation of the provision associated with a previous conviction for false confinement.
According to TMZ, he was arrested on September 6 of Dekalb County, Georgia, For international travel without announcing his test officer and for failure to pay $ 12,500 in restoration. He was given a short release of marriage attendance and after his 15-day sentence completed.
Current civil suits – now worth more than $ 220,000 in the cheated fraud – also violated Georgia Rico Act and Wire Fraud Dail Catisties. Plaintiffs claim up to 150 individuals across the country can be affected by Christian gold promises of investment.
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Raissa Asunbo is an editor of all about tea. He lived in Toronto, Canada and enjoyed reading, watching movies, traveling and spending time with his family.
