companies @ BehindMLM

PGI Global found Ramil Ventura Palafox has been sentenced to 20 years in prison.

Win On Wealth co-founders Trong Hoang Luu and Linh Thuy Le have settled with the SEC.

TexitCoin has received a securities fraud cease and desist from the Texas State Securities Board (TSSB). As per TSSB’s February 11th TexitCoin fraud order;

A homicide case has shed light on how Herbalife is promoted in Singapore. On February 9th Lim Peng Tiong pled guilty to culpable homicide in relation to the death of his HerbaLife downline, Huang Baoying.

MLM crypto Ponzi promoter Lisa Anne Boisselle, aka Lisa Anne Homer and Lisa Anne Jager, has been ordered to pay $1,398,900 in restitution. The Arizona Corporation Commission (ACC) also ordered Boiselle to pay a $75,000 fine.

Conectiv is the latest reboot of Investview’s long-running fraudulent investment scheme: Wealth Engineering was launched in 2005 by Mario Arthur Romano and Annette Raynor; Romano, Raynor and several other individuals co-founded Investview in 2013; Investview launched Wealth Generators sometime after its own launch, offering passive returns connected to Wealth Engineering trading signals; Wealth Generators was [Continue reading…]

On January 30th Chris and Isis Terry filed an ex-parte motion seeking a stay on FTC proceedings against them. On February 3rd, the FTC filed its opposition, confirming it hadn’t been briefed on the motion’s contents;

Cory Kromray has been sentenced to 68 months in prison (~5.6 years). Kromray was indicted on criminal charges related to Driven Trading in May 2025.

WeFi has received a securities fraud warning from Germany’s BaFin. As per BaFin’s February 3rd WeFi warning;

OneCoin has received a securities fraud warning from Slovenia’s Securities Market Agency (ATVP). As per ATVP’s January 8th OneCoin warning;