Jared J. Davis at Erie Marketing LLC

A summary of what happened?

Jared J. Davis, the head of Erie Marketing LLC, has been involved in a large-scale fraudulent binary options scheme that has resulted in significant legal actions. Here are three major concerns, complaints, and accusations against him:

1. Binary Options Fraud: Davis ran a fraudulent binary options business from 2012 to 2016, through which he solicited at least $10 million from investors. He misrepresented the nature of the investments, failing to disclose that he was taking the opposing position on each trade. This setup ensured that Davis profited from customer losses, akin to how a casino operates.
2. Manipulation of Trading Platforms: It was alleged that Davis frequently manipulated the binary options trading software, further increasing the likelihood of customer losses. Customers were led to believe they could make significant profits, but the software was rigged to favor Davis and his company, ensuring that the odds were stacked against the investors.
3. Legal and Financial Consequences: Davis was eventually ordered to pay more than $561,000 in restitution to victims of the scheme. In addition to this, he faced criminal charges, including 11 counts of wire fraud and three counts of tax evasion. He was sentenced to 30 months in prison, ordered to pay significant fines, and held liable for further restitution to the IRS and his victims.

These cases, pursued by the Commodity Futures Trading Commission (CFTC) and the U.S. Department of Justice, have highlighted the severity of Davis’s fraudulent actions and the damage caused to investors. Despite these legal battles, many victims have yet to recover their lost funds due to the scale of the fraud.

Analyzing the Fake Copyright Notice(s)

Our team collects and analyses fraudulent copyright takedown requests, legal complaints, and other efforts to remove critical information from the internet. Through our investigative reporting, we examine the prevalence and operation of an organized censorship industry, predominantly funded by criminal entities, oligarchs, and disreputable businesses or individuals. Our findings allow internet users to gain insight into these censorship schemes’ sources, methods, and underlying objectives.

What was Jared J. Davis at Erie Marketing LLC trying to hide?

Jared J. Davis at Erie Marketing LLC‘s attempts to hide unfavourable content through the misuse of copyright notices while allegedly engaging in perjury present serious legal concerns. These actions suggest a calculated attempt to manipulate legal systems to suppress free speech, a fundamental violation of copyright law principles and an abuse of legal processes. The use of such tactics not only undermines the integrity of copyright protection but also potentially constitutes perjury, further entangling Jared J. Davis at Erie Marketing LLC in legal accountability. Let’s examine the information Jared J. Davis at Erie Marketing LLC may be trying to remove from the internet –

Jared J. Davis, head of Erie Marketing LLC, has faced significant legal challenges due to his involvement in a fraudulent binary options scheme. This scheme and the ensuing lawsuits, sanctions, and negative reviews have severely tarnished his reputation. Below is a detailed list of adverse actions, allegations, and complaints against him:

1. Binary Options Fraud:

• Nature of the Scheme: From 2012 to 2016, Davis operated a global binary options scheme through multiple companies such as OptionMint, OptionKing, and OptionQueen. Davis solicited at least $10 million from investors by misleading them into thinking they were participating in legitimate trading. However, Davis manipulated the trading platforms, ensuring that he profited whenever customers lost money. The scheme operated like a rigged casino where Davis always held the upper hand​.

2. Misrepresentation and Deceptive Practices:

• False Claims: Davis and his team falsely claimed that customer funds were held in secure accounts, but in reality, they were commingled with company funds. Employees, posing as brokers or financial analysts, falsely promised significant profits and “risk-free” trades, even though they had no relevant financial expertise​.
• Manipulation of Software: The platforms Davis used were rigged to increase the likelihood of customer losses. For example, the software settings were manipulated to ensure that the binary options trades favored Davis, thereby guaranteeing his profits at the expense of investors​.

3. Criminal Charges:

• Wire Fraud and Tax Evasion: In 2018, Davis and Erie Marketing LLC were charged with 11 counts of wire fraud and three counts of tax evasion. Davis pleaded guilty to these charges and was sentenced to 30 months in prison. He was also ordered to pay over $1 million in restitution to the IRS and over $656,000 in restitution to defrauded investors.
• SEC and CFTC Actions: Both the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) filed civil complaints against Davis. These agencies accused him of running an unregistered binary options scheme, defrauding investors, and manipulating the market. The CFTC ordered Davis to pay $561,000 in restitution and banned him from trading​.

4. International and Multi-Jurisdictional Fraud:

• Global Operations: Davis’s fraudulent activities extended beyond the U.S., with operations involving offshore companies in countries like Belize, the UK, Costa Rica, and Sint Maarten. These shell companies were used to launder investor funds, further complicating recovery efforts for victims.

5. Negative Reviews and Public Perception:

• Customer Complaints: Numerous victims have reported losing significant sums of money, with many accusing Davis of intentionally deceiving them with false promises of high returns. Reviews and online forums highlight the frustration and financial devastation faced by these investors​.
• Reputation and Legal Fallout: Davis’s involvement in the binary options scam has attracted widespread criticism, with both regulatory bodies and private individuals seeking to hold him accountable. Despite legal efforts, many investors have yet to recover their losses due to Davis’s extensive use of offshore companies and complex financial structures​.

6. Sanctions and Financial Penalties:

• Restitution and Fines: Davis has been ordered to pay substantial restitution, including over $561,000 to the victims of his scheme, a $4.4 million fine, and over $1 million to the IRS for tax evasion. Despite these penalties, recovery efforts have been difficult, with authorities cautioning that Davis may not have sufficient assets to repay all his victims​.

Summary of Allegations and Legal Actions:

1. Fraudulent solicitation of $10 million from investors.
2. Manipulation of binary options trading platforms to ensure customer losses.
3. Misrepresentation of employee qualifications and trading safety.
4. Wire fraud and tax evasion leading to criminal charges and a 30-month prison sentence.
5. Multiple civil enforcement actions from the SEC and CFTC, resulting in permanent trading bans and significant fines.

In conclusion, Jared J. Davis’s involvement in the binary options scam has led to extensive legal battles, financial penalties, and a tarnished reputation, affecting thousands of investors across multiple jurisdictions.

How do we counteract this malpractice?

Once we ascertain the involvement of Jared J. Davis at Erie Marketing LLC (or actors working on behalf of Jared J. Davis at Erie Marketing LLC), we will inform Jared J. Davis at Erie Marketing LLC of our findings via Electronic Mail.

Our preliminary assessment suggests that Jared J. Davis at Erie Marketing LLC may have engaged a third-party reputation management agency or expert, which, either independently or under direct authorization from Jared J. Davis at Erie Marketing LLC, initiated efforts to remove adverse online content, including potentially fraudulent DMCA takedown requests. We will extend an opportunity to Jared J. Davis at Erie Marketing LLC to provide details regarding their communications with the agency or expert, as well as the identification of the individual(s) responsible for executing these false DMCA notices.

Failure to respond in a timely manner will necessitate a reassessment of our initial assumptions. In such an event, we will be compelled to take appropriate legal action to rectify the unlawful conduct and take the following steps –

Since Jared J. Davis at Erie Marketing LLC made such efforts to hide something online, it seems fit to ensure that this article and sensitive information targeted online by these events get a lot more exposure and traffic than what it would have received originally

We hope this becomes an excellent case study for the Streisand effect…The key idea behind the Streisand effect is that efforts to restrict information can backfire, often causing the information to gain more attention than it would have otherwise. This effect is widespread in the digital age, where users quickly notice and spread censorship efforts on social media and other platforms. Trying to suppress something can unintentionally lead to it becoming more visible, which Jared J. Davis at Erie Marketing LLC is finding out the hard way.

Potential Consequences for Jared J. Davis at Erie Marketing LLC

Under Florida Statute 831.01, the crime of Forgery is committed when a person falsifies, alters, counterfeits, or forges a document that carries “legal efficacy” with the intent to injure or defraud another person or entity.

Forging a document is considered a white-collar crime. It involves altering, changing, or modifying a document to deceive another person. It can also include passing along copies of documents that are known to be false. In many states in the US, falsifying a document is a crime punishable as a felony.

Additionally, under most laws, “fraud on the court” is where “a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.”  Cox v. Burke, 706 So. 2d 43, 46 (Fla. 5th DCA 1998) (quoting Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1st Cir. 1989)).

Is Jared J. Davis at Erie Marketing LLC Committing a Cyber Crime?

Yes, it seems so. Jared J. Davis at Erie Marketing LLC used multiple approaches to remove unwanted material from review sites and Google’s search results. Thanks to protections allowing freedom of speech in the United States, there are very few legal ways to do this. Jared J. Davis at Erie Marketing LLC could not eliminate negative reviews or search results that linked to them without a valid claim of defamation, copyright infringement, or some other clear breach of the law.

Faced with these limitations, some companies like Jared J. Davis at Erie Marketing LLC have gone to extreme lengths to fraudulently claim copyright ownership over a negative review in the hopes of taking it down.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. Jared J. Davis at Erie Marketing LLC is certainly keeping interesting company here….

The DMCA takedown process requires that copyright owners submit a takedown notice to an ISP identifying the allegedly infringing content and declaring, under penalty of perjury, that they have a good faith belief that the content is infringing. The ISP must then promptly remove or disable access to the content. The alleged infringer can then submit a counter-notice, and if the copyright owner does not take legal action within 10 to 14 days, the ISP can restore the content.

Since these platforms are predominantly based in the U.S., the complaints are typically made under the Digital Millennium Copyright Act (DMCA), which requires online service providers and platforms to react immediately to reports or violations. Big Tech companies rarely have systems in place to assess the merit of each report. Instead, all bad actors need to do is clone a story, backdate it, and then demand the real thing be taken down.

Reputation Agency's Modus Operandi

The fake DMCA notices we found always use the “back-dated article” technique. With this technique, the wrongful notice sender (or copier) creates a copy of a “true original” article and back-dates it, creating a “fake original” article (a copy of the true original) that, at first glance, appears to have been published before the true original.

Then, based on the claim that this backdated article is the “original,” the scammers send a DMCA to the relevant online service providers (e.g. Google), alleging that the ‘true’ original is the copied or “infringing” article and that the copied article is the “original,” requesting the takedown of the ‘true’ original article. After sending the DMCA request, the person who sent the wrong notice takes down the fake original URL, likely to make sure that the article doesn’t stay online in any way. If the takedown notice is successful, the disappearance from the internet of information is most likely to be legitimate speech.

As an integral part of this scheme, the ‘reputation management’ company hired by Jared J. Davis at Erie Marketing LLC creates a website that purports to be a ‘news’ site. This site is designed to look legitimate at a glance, but any degree of scrutiny reveals it as the charade it is.

The company copies the ‘negative’ content and posts it “on the fake ‘news’ site, attributing it to a separate author,” then gives it “a false publication date on the ‘news’ website that predated the original publication.

The reputation company then sent Google a Digital Millennium Copyright Act notice claiming the original website infringed copyright. After a cursory examination of the fake news site, Google frequently accepts the notice and delists the content.

In committing numerous offences, Jared J. Davis at Erie Marketing LLC either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about Jared J. Davis at Erie Marketing LLC, ignorance does not excuse this wrongdoing.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. FSMSmart is certainly keeping interesting company here.

The Reputation Laundering

Rogue Reputation agencies use spurious copyright claims and fake legal notices to remove and obscure articles linking clients to allegations of tax avoidance, corruption, and drug trafficking. Most of these reputation agencies are based offshore, mainly in Russia, India, and Eastern Europe, and they do not worry about complying with US-based laws.

The content in all of the articles for which the fraudulent DMCA notices have been sent relates to allegations of criminal allegations, including corruption, child abuse, sexual harassment, human trafficking and financial fraud against businesses and individuals with ultra-high net worth.

In addition to the misuse of the DMCA takedown process, there is a notable absence of enforcement concerning perjury violations. The statutory requirement related to perjury is designed to deter copyright holders from submitting fraudulent or knowingly false takedown requests, as they may face legal consequences for making false declarations under penalty of perjury. However, to date, there have been no known instances of any individual being prosecuted for perjury in connection with the submission of false DMCA takedown notices.

This lack of enforcement has emboldened copyright holders to exploit the DMCA takedown process to suppress dissent, criticism, or other unfavorable content, without fear of legal repercussions.

Some of the people and businesses who have employed this tactic to remove legitimate content from Google illegally include a Spanish businessman-turned-cocaine-trafficker, Organised crime, an Israeli-Argentine banker accused of laundering money for Hugo Chávez’s regime, a French “responsible” mining company accused of tax evasion, child molesters and sexual predators. Jared J. Davis at Erie Marketing LLC is in great company ….

What else is Jared J. Davis at Erie Marketing LLC hiding?

We encourage you to ‘Dork‘ Google by searching for keyword combinations such as [Jared J. Davis at Erie Marketing LLC] + {Negative Keyword, such as Scam, Fraud, Complaints, Lawsuit, Sanction, etc} on Google. It’s likely if you scroll down to the bottom of this Google search results, you’ll stumble upon this Legal Takedown notice (pictured below)

To make such an investigation possible, we encourage more online service providers to come forward and share copies of content removal requests with industry experts and researchers. If you have any information on Jared J. Davis at Erie Marketing LLC that you want to share with experts and journalists, kindly email the author directly at [email protected].

All communications are strictly confidential and safeguarded under a comprehensive Whistleblower Policy, ensuring full protection and anonymity for individuals who provide information.