Fake audit: How Josip Heit used the name of AlixPartners liquidators to drag GSPartners clients into the APTM DAO scheme Veronika
What started as a promised refund for GSPartners victims outside North America has turned into a two‑year nightmare of false promises and dead ends.
Following report on GSPartners victims in settling jurisdictions waiting fourteen months and counting for movement on claims, today BehindMLM examines how Josip Heit screwed victims elsewhere out of refunds.
While refunding North American victims in settling jurisdictions was part of a legally binding settlement, Josip Heit wasn’t under any legal obligation to refund victims elsewhere.
That said, it’s not hard to see why owner Josip Heit dangled the refund carrot in front of GSPartners victims whose regulators had let them down.
The GSPartners North American settlement was reached on September 9th, 2024. At the time, what was left of GSPartners was in shambles.
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GSPartners had collapsed in December 2023 and had been rebooted as GSPro. There was also the…
