Critical Update: Payza.com seized by DOJ, ending support immediately
- Jason
- Uncategorized
The Payza.com domain has been seized by the United States Department of Justice. Payza and its associated an parent companies are being indicted on the following charges: 18 u.s.c. § 371 (Conspiracy); 18 U.S.C. § 1960(a) (Operating an Unlicensed Money Transmission Business); 18 u.s.c. § 1956 (h) (Conspiracy to Launder Monetary Instruments); D.C. Stat.§ 26-1001 (Money Transmitting without a License) Additionally, the indictment outlines several other criminal activities such as operating Ponzi and Pyramid schemes, money laundering related to controlled substances, and illegal pornography. The DOJ website posting can be read here: Victim Witness Statement The grand jury indictment can be read here: UNITED STATES vs. MH PILLARS LTD As outlined in the above indictment, the following has been seized or is in the process of being seized: The grand jury finds by probable cause that the specific property subject to forfeiture includes: a. $4,000,100 of Payza funds seized on...