Welcome to my blog PGI Global is under Investigation by US Authorities.
In an earlier blog many of us felt uncomfortable about the Praetorian Global Group. The internet is unfortunately full of unregulated investment groups that want to part you from your hard earned money. These international investment schemes seem great on the surface, but when you look beneath they can be full of greed and avarice.
So what happens when you take a visit to PGI’s website?
A visit to Praetorian’s Global’s website will get you the following message
Seizure Warning
This preceding message shows a group effort US investigation into PGI Global;
The domain for PRAETORSGLOBAL.COM has been seized pursuant to a seizure warrant issued by the United States District Court for the Eastern District of Virginia … as part of a law enforcement action by:
-US Department of Justice – Eastern District of Virginia
-Internal Revenue Service – Criminal Investigation, Cyber Crimes Unit
September 22nd is the final post to PGI Global’s Facebook page.
R V Palafox is likely a fugitive from justice now. He may have indeed been indicted as part of this investigation.
The DOJ’s domain seizure warrant would naturally be sealed until the government investigation is done.
Why?
RV Palafox is escaping from justice. He left the US earlier a number of months ago around the time of PGI Global’s collapse began
Therefore, it is unclear whether Palafox knew an investigation was pending
Some think Palafox is hiding in Dubai.
Many of these scammers seem to hide out in Dubai..
Knowing something behind MLM securities fraud, Dubai seems to be a gathering site for these individuals.
A new CEO was appointed her name is Heather Louise Graham.
Graham is aquainted with Palafox from at least one previous venture. She was a top net-winner in the original PGI Global.
Graham is a resident and citizen of the UK. She is probably sitting on at load of money being a top net winner. Her current whereabouts are unknown.
Graham has some family in Great Britain making relocation problematic.
Graham’s been hiding since her recent appointment. Same goes for her sidekick Claire Wilkinson (another British Citizen).
The primary domain is unusuable. WHOIS records show it is registered to Sarah Deloraya of SPD Business in the Philippines.
She has ties to the Filipino Chamber of Commerce in Quezon city
Palafox may hold dual US and Philippine citizenship. Interestingly enough The Philippine SEC recently issued a PGI Global securities fraud warning.
PGI’s Private domain registration
PGI Global’s 2nd genesis domain is privately registered.
Since a seizure order is being placed on the Praetors Global domain. You can imagine other warrants are soon to follow on their other domains.
PGI company also uses “pgiofficial.com”. No seizure here however the domain is unusuable.
The whole situation is a bit cloudy right now
When Palafox is in custody, his indictment they will probably be unseal his indictment.
By the way, just so you know, if you were a victim of this fraud contact US Authorities on the email provided.
You may also want to seek advice from an attorney.
Final Judgement
If you landed on this site, you probably want to know how to make money digitally. Fraudulent investment schemes are not the way.
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Did you enjoy my PGI Global Seizure review? If you have questions ask in the comments field below…
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See you at the top,
-Scott Rulon
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