Patrick Mazza

Letter from Pat Mazza, a resident of Ontario, Canada, demanding the removal from OffshoreAlert's website of an application by the USA to seize the proceeds of an "apparent fraud".

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.

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.

Complaint in TD Bank USA, N.A. v. Patrick Mazza at the Superior Court of California, for Orange County.