Page Overview:
Information about Trendon Shavers encompasses several people, including Trendon T. Shavers, whose age is 70, and another Trendon T. Shavers with an address at ***** Broad Leaf Ln, Mckinney, TX. Search results reveal Trendon Shavers, also known as "pirateat40," was convicted of securities fraud related to a Bitcoin Ponzi scheme. News articles detail his sentencing to 18 months in prison. Social media profiles include 16 Facebook, 12 Instagram, and 1 Twitter profile, along with 4 MySpace profiles.
Trendon T Shavers, age 42, Mckinney, TX View Details
Cities: Mckinney TX Possible Relatives: Andrea M Shavers, Ashley Denise Shavers, Levin Seth Shavers
Trendon Shavers, Mckinney, TX View Details
Cities: Mckinney TX Possible Relatives: Ashley Denise Shavers, Theodore Shavers, Trendon T Shavers
Trendon Shavers, Mckinney, TX View Details
Cities: Mckinney TX
Trendon T Shavers, age 42, Mckinney, TX View Details
Locations: Mckinney TX Possible Relatives: Andrea M Shavers, Ashley Denise Shavers
Trendon Shavers, Mckinney, TX View Details
Locations: Mckinney TX Possible Relatives: Ashley Denise Shavers, Theodore Shavers
Trendon Shavers, Mckinney, TX View Details
Locations: Mckinney TX
Trendon T Shavers, age 20s, Mckinney, TX View Details
Locations: Mckinney TX, Plano TX Possible Relatives: Andrea M Shavers, Roberta Ann Shavers, Rylan Shavers
Trendon T Shavers View Details
Address:***** Broad Leaf Ln, Mckinney, TX. Phone Number: (469) 964-****
Search locality history, phone, age and more.
Trevon Shavers (Tres ex world) • trevon.shavers.98
Brandi Alexander (Shavers) • TinnyzGirl
Trevon Shivers • trevon.shivers.37
Trevon Shavers • trevon.shavers.14
Trenton Showers • trenton.showers
Trevon Shavers • Trevon-Shavers
Trenton Silvers • trenton.silvers.96
Trevon Shivers • Trevon-Shivers
Trenton Sievers • trenton.sievers
Trenton Silvers • trenton.silvers.3
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Shaver Trends • shaver.trends
Trenton Shaver • trenton.shaver.1
Machelle Shavers • machelle.shavers
Trenton Silvers • trenton.silvers
Daniel Shavers • daniel.shavers.1
Jason Shavers • jayeant
Brittany Shavers • britt_anynicole
Trendon Lutze • dani.musebeautybar
Robert Shavers • shavers16
Jaquay Shavers • christophermfit
Jaquay Shavers • heclozanfit
Jaquay Shavers • quayfit
Jaquay Shavers • ryanveller
BIC® Shavers • bic_sa
maxwell day shavers • maxwellshavers
Jen Shavers | Molly Quinn & Co • mollyquinnco
Trevion Shaver • trevionshaver
Trend Havens • trend_havens
🎈🎈NEW SHOP COMING SOON🎈🎈
TrendSavers • trendyfindsforless
Trending products at unbeatable prices! 💸✨ No brands, just great deals.
TrendySavers • abrahamotoadese
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trendshavens • trendhavenss
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Trends Haven • buyhocbrvst
ECommerce
Trends Haven • user7283960055812
deonshavers • deonshavers
TrendHaven • sdfghjtrd
"Fresh, trendy finds at great prices! 🛍️ Follow for daily steals! 💥"
TrendHaven • trendhaven55
trendhaven55.myshopify.com/ ⬆️ Trend Haven Store Link ⬆️
Trendhaven • trendhaven50
Trending shorts • trendingshorts._
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landonshaver276 • landon.696969
Snap— l_shaver722. Bama
Trendhavenshop • trendhavenshops
TRENDHAVEN WHERE QUALITY MATTERS…
jamarionshavers15 • jamarionshavers15
Shamarion Shaver846 • shamarionshaver84
slender • shavontrends
tshaver122 • trent_shaver
SHAVENT__de • shavent__de
Shave in Style, ohne Plastik 🍃 DER Schwingkopfrasierer Made with ❤️ in 🇩🇪
Trend Havens 💫 • trend.havens
Your fragrance plug 🤝 New vids everyday‼️ DM’s are open to questions ❤️
mya🥀 • thvnderheros
✩no posting schedule✩ ✩@thvnderherosediting✩ ✩my other social medias and scps👇✩
•TrendSavers• • trendsavers
TrenndSavers це ваш ковток стилю! Унікальна колекція секонд-хенд одягу🔝
LandonShaver112233$& • user7504551626588
Thaveesha | Content Creator • thasha_97
| Former Banker 💸 | Sri Lankan 🇱🇰 | Taken ❤️
Haverson Big Boss 😎 • shaverson
Bloque Chain • bloquechain
Trendon Hazel • trendonhazel
Trendon Peters • trendonpeters89
Trendon Short • trendons
Trendon Short • trendonshort
Trendon Colbert • jamarcolbert135
Trendon Page • tpage_09
Trendon Plays • trendonbeebe
Trendon Howard • trendonhoward
Trendon Amerson • trendonjames31
Trendon Sewell • trendonsewell
Trendon Tate • trendontate2
Trendon Jones • trendytrendon39
Trendon Tate • ttate7
Trendon Sewell • zexify
Trendon Green • acebrill7
Trendon Craig • acraig13541
Trendon Treasures • mfcpartybus
Trendon Tisdale • t1sda1e
Trendon Axsom • t_axsom21
Trendon Borne • t_bou
Trendon Byrne • tdogbyrne6
Trendon Lutze • tlutze
Trendon Mcgahee • tmcgahee3
Trendon Dye • trendon70
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Trendon Curd • trendoncurd3
Trendon Collins • trendondcollins
Trendon Holt • trendonholt09
Trendon Kelley • trendonkelley
Trendon Lutze • trendonlutze
Trendon Procell • trendonp
Trendon Riley • trendonriley
Trendon Rose • trendonrose
Trendon Tisdale • trendontisdale
Trendon Tymus • trendontymus
Trendon Tymus • tymustrendon
Trendon Riley • yungchino693
Trendon Crowley • crowleytrendon1
Trendon Dunn • elderdunn45
Trendon Coon • taz44586
Trendon Beeson • trendon2006
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Trendon Bishop • trendonbishop
Trendon Moseley • trendonmoseley
Trendon Moseley • trenmoseley20
E shavers Shavers • elizabethshaver
Trendon Mccormick • hellhound1836
Trendon Phothivongsa • its_trending
Trendon Mcmillian • trendingta
Trendon Shavers • 434323704
Trenton Shaver • 146520884
Trenton Shaver • 305538203
Trenton Shaver • tyrantlord666
Texas Man Sentenced For Operating Bitcoin Ponzi Scheme
www.justice.gov › usao-sdny › pr › texas-man-sentenced-operating-bitcoin-ponzi-scheme
Jul 21, 2016 · Trendon T. Shavers, a/k/a “pirateat40,” was sentenced today to 18 months in prison for one count of securities fraud stemming from his involvement in a Bitcoin ...
www.coindesk.com › tag › trendon-shavers
Convicted Ponzi operator Trendon Shavers is now insinuating that the unidentified debtor cited in his defense against the SEC was Mark Karpeles.
SEC Charges Texas Man With Running Bitcoin-Denominated ...
www.sec.gov › newsroom › press-releases › 2013-132
Oct 22, 2013 · The Securities and Exchange Commission today charged a Texas man and his company with defrauding investors in a Ponzi scheme involving Bitcoin, ...
Texas Man Pleads Guilty In Manhattan Federal Court To Operating Bitcoin ...
www.justice.gov › usao-sdny › pr › texas-man-pleads-guilty-manhattan-federal-court-operating-bitcoin-ponzi-scheme
Sep 21, 2015 · Preet Bharara, the United States Attorney for the Southern District of New York, announced today that TRENDON SHAVERS, a/k/a “pirateat40 ...
Trendon Shavers Sentenced in First Bitcoin Securities-Fraud Case - WSJ
www.wsj.com › articles › trendon-shavers-sentenced-in-first-bitcoin-securities-fraud-case-1469141141
Jul 21, 2016 · Judge says Texas man carried out 'classic Ponzi scheme'
Texan gets one-and-a-half years in prison for running bitcoin Ponzi ...
www.reuters.com › article › world › us › texan-gets-one-and-a-half-years-in-prison-for-running-bitcoin-ponzi-scheme-idUSKCN1012W7
Jul 21, 2016 · A Texas man was sentenced to one-and-a-half years in prison on Thursday for operating a bitcoin-related Ponzi scheme that prosecutors say ...
Sec. & Exch. Comm'n v. Shavers - Casetext
casetext.com › case › sec-exch-commn-v-shavers-2
The Court ordered Defendant Trendon T. Shavers to show cause at a hearing why he should not be held in civil contempt for violating multiple court orders in ...
SEC v. Trendon T. Shavers and Bitcoin Savings and Trust
www.sec.gov › enforcement-litigation › whistleblower-program › notice-covered-actions › award-claim-2014-107
Case number: 13-cv-00416 (United States District Court for the Eastern District of Texas) ; Case filed: July 23, 2013 ; Qualifying Judgment/Order: September 18, ...
Sec. & Exch. Comm'n v. Shavers - Casetext
casetext.com › case › sec-exch-commn-v-shavers
Opinion. Case No. 4:13-CV-416. 09-18-2014. SECURITIES AND EXCHANGE COMMISSION v. TRENDON T. SHAVERS and BITCOIN SAVINGS AND TRUST ...
US man jailed over bitcoin fraud scheme - BBC News
www.bbc.com › news › technology-36865208
Jul 22, 2016 · A Texan man has been sentenced to 18 months in jail for running a fraudulent Ponzi-style scheme based around the Bitcoin virtual currency.
What's Trendon Shavers's address?
Trendon Shavers's address is ***** Broad Leaf Ln, Mckinney, TX.
What's Trendon Shavers's phone number?
Trendon Shavers's phone number is (469) 964-****.
What's Trendon Shavers's Instagram?
We've discovered several social media accounts associated with Trendon Shavers, including @dani.musebeautybar, @heclozanfit, @christophermfit, @ryanveller and others. To explore more of Trendon Shavers's online presence, click here.
What's Trendon Shavers's Facebook?
We've discovered several social media accounts associated with Trendon Shavers, including @trevon.shavers.98, @TinnyzGirl, @trevon.shivers.37, @trevon.shavers.14 and others. To explore more of Trendon Shavers's online presence, click here.
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