Tag: Syndicate

Two core members of syndicate arranging bogus marriages jailed for conspiracy to defraud and related offences ******************************************************************************************      The Special Investigation Section of the Immigration Department (ImmD) has smashed a bogus marriage syndicate involving the most cases on record. A 45-year-old male mastermind was earlier convicted of five counts of conspiracy to defraud and one count of conspiracy to obtain services by deception while a 52-year-old female core syndicate member was convicted of five counts of conspiracy to defraud. They were each sentenced to 33 months’ imprisonment at the District Court today (July 13).        The ImmD has been very ... Read more

Road Town, BVI, Jan 3, 2022 – (ACN Newswire) – SAWA Crypto Fund Syndicate Protocol, the brainchild of Private Launch Crypto Venture and a transparent and safe way of participating in a public sale, has announced its decision to offer investors access to seed rounds with minimum investment. The company is designed to give prospective investors early access to fundamental projects, setting them on the path of becoming venture investors of top crypto projects. SAWA Crypto Fund Syndicate Protocol dispels the need for investors to search for projects, accounts, and nodes, it simply offers them early-stage access ... Read more