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  1. #176
    Senior Member Reputation points: 195877
    Join Date
    Jan 2014
    Posts
    1,255

    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?

  2. #177
    Senior Member Reputation points: 18447
    Join Date
    May 2017
    Posts
    173

    Did the FBI raid yieldstreet as well? Or just investigating?

  3. #178
    Senior Member Reputation points: 7679
    Join Date
    May 2014
    Location
    California
    Posts
    189

    Isn't that where Quicksilver gets their funding from?

  4. #179
    Senior Member Reputation points: 7860
    Join Date
    Oct 2013
    Location
    Designer
    Posts
    422

    Quote Originally Posted by Jess View Post
    Did the FBI raid yieldstreet as well? Or just investigating?


    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.



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