Thomas Dluca is one of four named defendants in a March 2018 FTC filed lawsuit.The lawsuit specifically alleges Dluca is the founder of the Bitcoin Funding Team gifting scam. He is also accused of promoting the My7Network pyramid scheme.
Despite the granting of a TRO and preliminary injunction, to date Dluca has failed to comply with either.
Subsequently, the FTC has now filed a motion requesting Dluca be held in contempt.
Citing the provision of “ample notice” and “ample opportunities” for Dluca to correct injunction compliance deficiencies, the FTC allege he has failed to
submit sworn financial and cryptocurrency disclosures
disclose salary/wages for his spouse
disclose the purchase…