Patrick Mazza

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USA v. Evolution Mentor Capital Inc.: Criminal Forfeiture Application

Application for a Warrant to Seize Property Subject to Forfeiture in USA v. $100,030 of suspected fraud proceeds involving "Crypto Currency Mining" in the name of Evolution Mentor Capital, Inc., of Toronto, Canada, at Toronto Dominion Bank at the U. S. District Court for the District of Vermont.

Patrick Mazza et al: Cease and Desist Order

Ex Parte Cease and Order by the State of Vermont Department of Financial Regulation against Patrick Mazza, of Toronto, Canada, and Evolution Mentor Capital Inc., of Ontario, Canada, "to protect the financial health and welfare of Vermont residents" regarding a "cryptocurrency mining scheme" that the regulator described as "fraudulent" and "not registered" as a security.