SEC finally moves against Savian / Eric Dalius

[littleroundman]

The SEC has filed a complaint against Eric Dalius, Savian and related entities alleging:

https://imageshack.com/a/img924/649/HqkWjl.pnghttps://imageshack.com/a/img924/3264/Zo4C7g.png
https://imageshack.com/a/img923/7981/4iHq5E.pnghttps://imageshack.com/a/img921/7506/6LSwuQ.png
https://imageshack.com/a/img921/1623/XUzVvF.pnghttps://imageshack.com/a/img922/6408/C00a1a.png
https://imageshack.com/a/img921/378/NoXMVu.pnghttps://imageshack.com/a/img923/5519/q0Lutt.png

A copy of the SEC complaint in .PDF format can be downloaded here: SEC.gov (https://www.sec.gov/litigation/complaints/2018/comp24345.pdf)

[littleroundman]

Some interesting extracts from the SEC COMPLAINT (https://www.sec.gov/litigation/complaints/2018/comp24345.pdf)

https://imageshack.com/a/img921/5460/dh9pse.png

https://imageshack.com/a/img921/3914/nWqQpJ.png

https://imageshack.com/a/img922/9239/6LYHJM.png

https://imageshack.com/a/img923/3498/QJjDCG.png

https://imageshack.com/a/img921/6910/GgTsLZ.png

https://imageshack.com/a/img923/1766/rZcS5K.png

https://imageshack.com/a/img923/9260/S1JYKZ.png

https://imageshack.com/a/img922/2110/NNIcm4.png

[nuk_1]

2.4mil to pay off credit cards? How the hell can you even charge that much in a year and a half, unless he was also paying members with CC's. You'd have to spend all day charging stuff, paying it all off, then rinse and repeat. Good lord.

Turned 10.7mil of ponzi funds into 165mil in Bitcoin and then funneled it back into personal accounts??? He sure knew when to sell Bitcoin! Obviously he thought the incredible cash flow and his crazy ass spending would some how never be noticed, much less the ponzi scheme that was making it all possible. Someone had a God complex here because it's beyond greed.

NUK