PGI Global Trade CEO And SVP Exit Scam- US Criminal Investigation

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Hello my friends! Thank you for being here with me today and welcome to my PGI Global Trade update. I’ve done a few reviews on PGI Global before, so this will be more like an update. You might be here for the first time. Maybe someone referred you to this company. Either way, you are at the right place and you need to know the real facts of what’s happening today with this company. So here is the bombshell that you need to know…

I was looking into PGI Global yesterday and found out that the US Government seized their website. If you go to their website this is what you will find:

pgi global trade investigation pic

The US Government has issued a warrant. More specifically it was the District Court for the Eastern District of Virginia. This is happening as part of a law enforcement action by the US Department of Justice and the IRS Criminal Investigation’s Cyber Crimes Unit.

PGI Global Trade – What It Means For Them

So what does this mean for PGI Global? If you are here for the first time, you need to know that RV Palafox is most likely a fugitive now. He is the main guy behind the operations for this Ponzi scam. We know that this guy has been hiding for some time now as no one has been able to spot where he’s operating from.

So, since he’s been on the run for some time now even before this investigation, he had appointed Heather Louise Graham as their new CEO. She is a citizen and resident of the UK. So, as I mentioned this just took place yesterday. But today we now know that PGI Global Trade has finally collapsed completely. Here is the message that this CEO has just released a few hours ago:

But here are the facts since day one when I made my first original PGI Global Review about this company. This company was a Ponzi scam since day one. It’s good that seems like some justice is about to happen. The fact that the website is under US Government control is a good indication that they are now charging RV Palafox criminally. He as some ties to Dubai, but a this point it’s hard to tell where he is. We also know that he has US and Philippine’s dual citizenship. But I would assume that he is in none of those places…. I guess we’ll find out soon.

Learn How To Trade Crypto

Don’t get me wrong… There is nothing wrong with investing in Crypto, in fact I hold a good amount of crypto tokens. The problem is really with these types of scams. There is a huge difference from buying a legit coin than investing in these fake companies. If you want to learn how to trade crypto, I recommend trying the Crypto Ultimatum training course for a super affordable price. Try it out. If you don’t like if for some reason you can get your money back. But I doubt you will. It will show you how to do it the right way. By the way, HERE is the latest Ponzi I reviewed in case you run into it!

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andres kindred

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Category: MLM