Cases / Crypto & digital assets
David Gilbert Saffron, Vincent Anthony Mazzotta Jr.
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Circle Society, Bitcoin Wealth Management, Omicron Trust, Mind Capital, Cloud9Capital, Federal Crypto Reserve
- Industry
- Unregistered commodity pool / crypto trading program
- How investors were recruited
- Luxury meetings in the Hollywood Hills with armed security to project wealth
- Pitch & red flags
- Promised "500% to 600% returns" on amount invested; claimed AI automated trading bot
Pitch phrases from this case
Source
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