A court has determined that HyperFund Ponzi promoter Rodney Burton is still a flight risk. The December 22nd ruling marks three instances of a court determining, no matter the conditions imposed, releasing Burton is too risky.
iGenius has revealed plans to sell lab diamonds in 2026. Top iGenius promoter Anthony Napolitano claims $25,000 to $30,000 commissions will be offered. Not everyone is happy about the pivot from trading to jewelry though.
EXW Ponzi fugitive Manuel Batista has been arrested and detained in Dubai. Court records reveal Batista was arrested in connection with Criminal case 40273, filed earlier this year. On December 12th, a Dubai court ordered Batista detained pending trial.
The TexitCoin MLM crypto Ponzi has collapsed. TexitCoin has been luring investors in on the promise of up to 900% over the past few months. In the lead up to the holiday season however, TexitCoin’s TXC shitcoin has collapsed.
The SEC has filed a civil fraud lawsuit against the founder of VBit Limited and Advanced Mining Group. The SEC’s lawsuit was filed on December 17th and names Danh C. Vo, aka Don Vo, as the primary defendant. Phuong D. Vo, My Tien Thi Nguyen and Diem T. Vo are named relief defendants.
On December 1st HyperFund promoter Rodney Burton filed what was essentially a “crime is legal” push for release. Pending trial, Burton has been in custody since his January 2024 arrest. The DOJ wants to keep him there, prompting an opposition filing on December 15th.
Marlon and LaShonda Moore, co-founders of the Blessings In No Time MLM gifting scheme (BINT), appear to be having a mental breakdown. Court filings have questioned whether the Moores are fit to stand trial, as husband and wife cling to a sovereign citizen defense.
Indian authorities have made a key suspect arrest in an ongoing AST Coin investigation. Ajay, who also went by Tipu, was arrested in Agra on December 11th.
David Imonitie’s IM Mastery Academy clone has collapsed. Earlier today (December 14th), a social media post “welcomed” the Nvisionu co-founder and CEO to iGenius: Imonitie is also believed to have teamed up with iGenius promoter Anthony Napolitano last week, to pitch iGenius to Nvisionu promoters.
Carter-Ruck attorney Claire Frances Gill has been cleared of wrongdoing by the Solicitors Disciplinary Tribunal (SDT).
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