A supplemental movement filed by the DOJ suggests Michael Noble is dealing with BitConnect legal prices.

Of their February 14th movement, the DOJ seeks to remain SEC proceedings towards Noble.

The movement requests a modification to an current order, which stayed proceedings towards Trevon James and Craig Grant.

The Authorities respectfully seeks a modification of the Courtroom’s December 15, 2021 Keep Order to incorporate civil defendant Michael Noble throughout the phrases of the Keep Order.

Though the docket displays the case towards Noble was terminated, the SEC’s claims for disgorgement, pre-judgment curiosity and civil cash penalties stay pending towards Michael Noble pursuant to the partial judgment on consent entered as to him.

In a nutshell, the DOJ are wanting to remain the cash facet of the SEC’s case towards Noble.

Noble (proper) wasn’t included within the authentic November movement resulting from oversight.

Upon entry of the Keep Order, the Authorities and the SEC realized the inadvertent omission of Noble from the Authorities’s movement papers and the Keep Order.

Following negotiations with Noble relating to the oversight, on February 14th he knowledgeable the DOJ he opposed the requested keep.

This promoted the DOJ submitting later that very same day.

Given the lapse of time since entry of the Keep Order, the Authorities information the moment Movement to make clear and excellent the file.

On February sixteenth the courtroom gave Noble until March 1st to file a response to the DOJ’s supplemental submitting.

A listening to on the matter will then be held at a later date.

The acknowledged motive for the DOJ’s keep request repeats what is understood about defendants Trevon James and Craig Grant.

A keep of civil proceedings is acceptable due to the pendency of a parallel legal case, United States v. Glenn Arcaro …
presently pending within the Southern District of California, and a associated, ongoing grand jury investigation.

The identical underlying details are at problem in each the Civil and Legal Circumstances.

Glenn Arcaro (proper) was sued individually by the SEC, and he has already settled the fees.

Likewise Arcaro has pled responsible to BitConnect legal prices introduced towards him.

Named defendants within the SEC’s BitConnect promoter case are Trevon James (as Trevon Brown), Craig Grant, Joshua Jeppesen, Ryan Maasen and Michael Noble.

The DOJ hasn’t filed for a keep of proceedings relating to Jeppesen and Maasen, leaving James, Grant and now Noble the suspected topic of grand jury proceedings.

Grand jury proceedings are held in secret. Until they’re concluded and, I believe, arrests are made, we’re unlikely to listen to something additional.

Now going by “TrVon”, James continues to advertise fraudulent crypto funding schemes on YouTube:

James is believed to nonetheless be residing in North Carolina.

Craig Grant fled the US shortly after the SEC filed its civil case.

Grant is believed to be hiding out in central Jamaica. The SEC has had problem monitoring him down.

Grant had been documenting life on the run on YouTube, however deleted all his Jamaica movies in early December.

Beneath the alias “Dulse Poger” (@craigonesun), Grant now publishes Jamaica movies on Twitter:

Like James, Grant continues to advertise fraudulent cryptocurrency funding schemes.

In distinction to James and Grant, Michael Noble went darkish after BitConnect collapsed.