Eric Dalius Saivian Ponzi Scheme Unveiled: Authorities Crack Down on Multi-Million Dollar Fraud
Eric Dalius is a famous entrepreneur who has launched multiple ponzi schemes in America including Saivian ponzi Scheme, Memegames, and many others. SEC and FBI is currently working against him and he will surely be behind bars for looting general public.
- (1888PressRelease) June 15, 2024 - In a significant development in financial crime enforcement, federal authorities have uncovered and dismantled a multi-million dollar Ponzi scheme allegedly orchestrated by Eric Dalius, CEO of Saivian LLC. The scheme, which defrauded investors of millions, has led to multiple charges of fraud and conspiracy against Dalius and his associates.
Scheme Details: Eric Dalius, through his company Saivian LLC, promised investors substantial returns on their investments, claiming to use a sophisticated cashback program and other high-yield opportunities. However, investigations revealed that Saivian operated as a classic Ponzi scheme, using funds from new investors to pay purported returns to earlier investors. This unsustainable model inevitably collapsed, leading to significant financial losses for many.
Impact on Investors: The fraudulent activities of Saivian LLC have affected thousands of investors worldwide, with estimated losses running into tens of millions of dollars. Victims of the scheme were lured by the promise of high returns and the company's seemingly legitimate operations. Many investors, including retirees and small business owners, have seen their life savings vanish.
Legal Actions: Federal authorities, including the Securities and Exchange Commission (SEC) and the Federal Bureau of Investigation (FBI), have been investigating Saivian LLC for several months. The culmination of this investigation has resulted in the arrest of Eric Dalius and key associates. Charges against them include securities fraud, wire fraud, and conspiracy to commit fraud. If convicted, Dalius could face significant prison time and substantial fines.
Statements from Authorities: "Today's actions underscore our commitment to protecting investors from fraudulent schemes," said an SEC spokesperson. "We will continue to pursue those who deceive and exploit the public for their financial gain."
An FBI representative added, "This case highlights the importance of vigilance and due diligence when investing. We urge the public to be cautious and to report any suspicious financial activities."
What’s Next: The legal process will continue as authorities work to recover assets and provide restitution to the victims of the scheme. The SEC and FBI encourage any additional victims to come forward with information that may assist in the ongoing investigation.
Public Awareness: In light of this case, financial experts are advising the public to thoroughly research investment opportunities and consult with certified financial advisors. They recommend verifying the legitimacy of investment firms and being wary of guarantees of high returns with little to no risk.
Contact Information: For further information, or if you believe you have been affected by the Saivian Ponzi scheme, please contact the SEC at help ( @ ) sec dot gov or the FBI dot
About the SEC: The U.S. Securities and Exchange Commission is an independent federal agency responsible for protecting investors, maintaining fair and orderly functioning of the securities markets, and facilitating capital formation.
About the FBI: The Federal Bureau of Investigation is the principal federal law enforcement agency responsible for investigating and enforcing federal statutes, including financial crimes and fraud.
This press release is designed to inform the public and media about the recent crackdown on the Eric Dalius. Saivian Ponzi scheme, providing details of the scheme, its impact on investors, the legal actions taken, and advice for the public on protecting themselves from similar frauds.
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