Texas has rejoined the GSPartners fraud settlement.
As per an undated update to the GSB Settlement website;
The claim filing deadline was 11:59:59 P.M. Pacific Time on May 22, 2025.
Texas has recently joined the settlement and Texans may file a claim until 11:59:59 P.M. Central Time on October 17, 2025.
GSPartners
was a fraudulent investment scheme run by parent company GSB Gold Standard Corporation (GSB).
GSPartners and GSB are owned by Josip Heit (right). Heit, a
Dubai resident
, is originally from Croatia but is believed to hold a German passport.
After North American regulators issued over a dozen GSPartners fraud warnings in 2023, Heit
settled with authorities
in September 2024.
As part of the settlement, Heit agreed to refund North American GSPartners victims in participating settlement states and provinces.
Citing settlement violations and fraud, Texas
pulled out of the GSPartners agreement
in March 2025.
Proceedings had been heading to trial but, in what is believed to be a bid by Heit to avoid travelling to the US,
settlement negotiations were restarted in August 2025
.
To that end a Joint Status Report from the parties was due by December 5th, 2025.
Texas rejoining the GSPartners fraud settlement is believed to be the outcome of renewed settlement negotiations. At time of publication however, details of renewed settlement negotiations have not been made public.
After GSPartners
collapsed
in late 2023, several short-lived attempts to reboot the scam were made (GSPro,
Billionico
and
Auratus Gold
).
The latest reboot is
Apertum Foundation and DAO1
, which for all intents and purposes is a continuation of GSPartners and its G999 token.
On September 4th Josip Heit informed GSPartners victims outside of North America
their G999 tokens would be imported into DAO1 and Apertum Foundation
.
[6:42] We are very proud to announce that G999 will be implemented as a pair in Apertum DEX, ladies and gentlemen.
So everyone whose jurisdiction is allowed to register in DAO1 will be able to participate with G999. And many more possibilities will be announced in DAO1, ladies and gentlemen.
[7:31] And yes, we will have G999 implemented during this month of September.
We will have any other project [in GSPartners], and other project [in GSPartners] which we have, any other product which we had [in GSPartners], it will be implemented step by step.
This however has turned out to be a convoluted process, with DAO1 centralizing manipulation of who, if anyone, gets to withdraw G999 token balances.
As per a DAO1 September 27th investor update;
The DAO1 team has made a strategic decision that the official wG999/USDT pool will only be available to whitelisted, foundation-controlled wallets.
This pool is reserved for specific purposes such as migration and utility functions, ensuring stability and proper use of the token during this transition phase.
Texas did
try to regulate Heit’s continued securities fraud
but, after Heit argue
🤖 Quick Answer
What is the Texas GSPartners fraud settlement?Texas has rejoined a multistate fraud settlement involving GSPartners, a fraudulent investment scheme operated by GSB Gold Standard Corporation under the ownership of Josip Heit. Texas residents may file claims until October 17, 2025. The settlement was reached in September 2024 following over a dozen North American regulatory fraud warnings issued in 2023.
Who is Josip Heit in relation to GSPartners?
Josip Heit is the owner of GSPartners and its parent company, GSB Gold Standard Corporation. Originally from Croatia and believed to hold a German passport, Heit is a Dubai resident who agreed to refund North American victims as part of a September 2024 settlement with regulatory authorities.
Why did Texas rejoin the GSPartners settlement?
Texas recently rejoined the GSPartners fraud settlement after an initial
📰 Aggiornamenti e Notizie Correlate
(aggiornato al 17/04/2026)1. Texas Court Wipes Out $48 Million Whistleblower Medicaid Award - Bloomberg Law News — Wed, 08 Apr 2026 13:45:06 GMT
Texas Court Wipes Out $48 Million Whistleblower Medicaid Award. Three whistleblowers will get nothing from Texas’ $236 million Medicaid fraud settlement with Xerox because the state relied on media reports, not their knowledge, to bring the case, the statewide intermediary appeals court ruled. Tue…
2. Texas Secures Historic $1.38 Billion Settlement With Google: What to Know - Newsweek — Sat, 10 May 2025 22:12:27 GMT
Texas Secures Historic $1.38 Billion Settlement With Google: What to Know Google has reached a $1.375 billion settlement in principle with the state of Texas to resolve allegations that the tech company violated user privacy rights. Texas Attorney General Ken Paxton announced the agreement on Frid…
3. Google Strikes $1.3B Settlement with Texas: Meet the Law Firm Behind the Deal - Law.com — Mon, 12 May 2025 20:21:00 GMT
My Law.com NEW Law.com Law Firms Law.com Pro Global Leaders in Law Law.com Law.com Radar Law.com Pro Global Leaders in Law Law.com Law.com Radar Am Law 100 Am Law 200 Law.com Radar My Law.com NEW Law Firms Business of Law Law.com Radar Unlock Your Access to Premier Legal Insights with Law.com Become…4. Texas REIT Discloses $53M RealPage Settlement With Renters - Law360 — Sat, 11 Apr 2026 00:09:00 GMT
Texas REIT Discloses $53M RealPage Settlement With Renters. By Isaac Monterose · April 10, 2026, 8:09 PM EDT. A Texas-based real estate investment trust has reached a $53 million class action settlement for multidistrict litigation in Tenneseee federal court that accused the REIT and multiple …
5. Dana-Farber to pay $15M in Justice Department settlement - Modern Healthcare — Wed, 17 Dec 2025 17:25:38 GMT
Dana-Farber to pay $15M in Justice Department settlement. December 17, 2025 11:21 AM CST. ## Key Takeaways. Dana-Farber Cancer Institute has agreed to settle fraud allegations for $15 million. A lawsuit, filed in April 2024, alleges the center used falsified research in grant applications for …
6. Google agrees to pay Texas $1.4 billion data privacy settlement - NBC New York — Fri, 09 May 2025 22:58:40 GMT
Google agreed to pay nearly $1.4 billion to the state of Texas to settle allegations of violating the data privacy rights of state residents, Texas Attorney General Ken Paxton said Friday. The attorney general said the settlement, which covers allegations in two separate lawsuits against the search …🔗 Related Articles
- Nutra Pharma Corp settles MyNyloxin fraud with SEC
- Charles Scoville files Traffic Monsoon Ponzi decision appeal
- Did Jim Merrill’s Ponzi empire ruin his brother’s career?
- Faith Sloan settles SEC’s $1.2 million TelexFree fraud case
- Sean Brown reaches Digital Altitude fraud settlement with FTC
Charles Scoville
Sean Brown
Faith Sloan
Josip Heit