Results 176 to 179 of 179
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09-10-2020, 01:49 PM #176
- Join Date
- Jan 2014
- Posts
- 1,378
Does anyone know what is happening with merchants that were in reverses with them? few of my merchants they started debiting again but they were reverses im assuming there will be no weekly deposit which would put them in breach of contract wouldn't it?
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09-10-2020, 05:35 PM #177
- Join Date
- May 2017
- Posts
- 170
Did the FBI raid yieldstreet as well? Or just investigating?
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09-10-2020, 08:11 PM #178
- Join Date
- May 2014
- Location
- California
- Posts
- 348
Isn't that where Quicksilver gets their funding from?
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09-11-2020, 01:45 AM #179
- Join Date
- Oct 2013
- Location
- Designer
- Posts
- 592
Yield street is the one that alerted the FBI and the SEC in the first place.
The Dubai trading association, operated by Mr. Lakhani and the Lakhani family, is currently being investigated for defrauding Yieldstreet and at least 5 other private equity and financial institutions, in multiple countries.
Www.B2BRecon.com - Never have a deal held hostage by a weak agent again.