BitClub Network @ BehindMLM

BitClub Network’s Joby Weeks has tested positive for cocaine. Citing Weeks’ drug habit and other violations, the DOJ has pushed back on Weeks’ requests for relaxed release conditions.

BitClub Network Ponzi scammer Joby Weeks has spent $40,000 lobbying the US Senate, House of Representatives, DOJ and White House. A public disclosure filing, covering January to March 2025, reveals Weeks hired JM Burkman & Associates to lobby on his behalf.

Suspected money launderer Christopher Scanlon has had his indictment dismissed. Scanlon was arrested back in 2023. Following failed plea negotiations, Scanlon was then indicted back in March. As per an amended order for dismissal filed on April 30th;

Christopher James Scanlon has been indicted following failure to reach a plea agreement.

Sentencing of three BitClub Network scammers have been continued to February 2025.

Following a petition filed by a Pretrial Services Officer, a court has altered Joby Weeks’ release conditions to be “more restrictive”.

BitClub Network scammer Joby Weeks has had his bail conditions downgraded back to home incarceration. A February 22nd petition filed by a Pretrial Services Officer requested the change, pending an also requested bail review hearing.

BitClub Network’s Joby Weeks has reportedly bailed on his wife Stephanie Weeks. The couple have a young child together, and Stephanie was recently diagnosed with stage 4 cancer.

Christopher Scanlon’s Nvayo Limited has been hit with a number of regulatory restrictions by the FCA. On August 8th, the FCA imposed six restrictions on Nvayo Limited’s business operations:

When MLM companies committing fraud tout a debit card, it’s typically obtained through shell companies attached to dodgy merchants. Both GSPartners’ and PLC Ultima offered debit cards through PMA Media Group, Aurae Lifestyle, Nvayo Limited, Club Swan and AU Card LLC – all owned by Christopher James Scanlon. Scanlon was arrested by US authorities at [Continue reading…]