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Cynthia Petion

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Cynthia Petion is one of the founders of NovaTech, a defunct crypto and forex trading platform. New York Attorney General Letitia James has filed a court order seeking $1.37 billion from her and her partner: about $1.13 billion in investor funds and $232.5 million in interest. The claim follows a default judgment issued in August 2025 after she failed to respond to the lawsuit. NovaTech attracted roughly $1.16 billion from investors between August 2019 and May 2023, yet only about $26 million was routed into trading via B2Broker. The lawsuit alleges the scheme targeted Haitian and other immigrant communities through prayer groups, social media and WhatsApp, offering high returns and recruitment bonuses. James sued Cynthia Petion. SEC charged Cynthia Petion for fraud. Cynthia Petion was the only authorized user on NovaTech’s wallet. Cynthia Petion is a founder of NovaTech. Letitia James is seeking $134.5 million that the Petions allegedly withdrew to their own wallets from the investor account solely controlled by Cynthia Petion Cynthia Petion is an alleged founder of NovaTech Cynthia Petion is an alleged founder of AWS Mining Cynthia Petion recruited heavily via ads in Haitian Creole NovaTech was founded by Cynthia Petion· Entity summary generated by Graphiti

RELATIONS
9Relations
CURRENT
9Current
EVENTS
1Events
REPORTS
3Source reports
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Relation timeline

BY VALID-FROM DATE
  1. New York Attorney General Letitia JamesTARGETSCynthia Petion

    Letitia James is seeking $134.5 million that the Petions allegedly withdrew to their own wallets from the investor account solely controlled by Cynthia Petion

  2. Cynthia PetionFOUNDAWS Mining

    Cynthia Petion is an alleged founder of AWS Mining

    Current1 sourceAWS Mining
  3. Cynthia PetionIS FOUNDER OFNovaTech

    Cynthia Petion is a founder of NovaTech.

    Current1 sourceNovaTech
  4. NovaTechHAS FOUNDERCynthia Petion

    NovaTech was founded by Cynthia Petion

    Current1 sourceNovaTech
  5. New York Attorney General Letitia JamesSUEDCynthia Petion

    James sued Cynthia Petion.

  6. BeInCrypto's Market Intelligence Expert CouncilCHARGEDCynthia Petion

    SEC charged Cynthia Petion for fraud.

  7. Cynthia PetionFOUNDNovaTech

    Cynthia Petion is an alleged founder of NovaTech

    Current1 sourceNovaTech
  8. Cynthia PetionUSES LANGUAGEHaitian Creole

    Cynthia Petion recruited heavily via ads in Haitian Creole

    Current1 sourceHaitian Creole
  9. NovaTechHAS USERCynthia Petion

    Cynthia Petion was the only authorized user on NovaTech’s wallet.

    Current1 sourceNovaTech

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.