MLM @ BehindMLM

Blessings In No Time co-founders Marlon and LaShonda Moore have been sentenced to 40 years in prison. The Moores will also pay back $4.3 million in restitution.

Polar Tensor has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s June 5th Polar Tensor fraud warning;

The SEC has tracked down BitConnect mastermind Satish Kumbhani in India.

BG Wealth Sharing has received a securities fraud cease and desist order from Utah Department of Commerce’s Division of Securities (UT-SEC). The cease and desist order follows a prior securities fraud warning, issued by UT-SEC on May 10th.

OmegaPro’s Dilawar Singh appears to have been arrested in Spain. Over the last 24 hours Spanish press has lit up with reports of an “FBI fugitive” arrested in Tenerife. It should be noted that Singh has yet to be publicly named. That said, based on available information I’m 99.9% sure the man arrested is Singh.

Following a securities fraud cease and desist from Liechtenstein’s Finanzmartaufischt (FMA), Public Prosecutors have raided TGI AG’s national offices.

BG Wealth Sharing has received a securities fraud cease and desist order from the Texas State Securities Board (TSSB). TSSB’s BG Wealth Sharing order was filed on June 3rd and names five respondents:

After losing website hosting last month, Polar Tensor has now lost access to its website domain. DNS records reveal “polar-tensor.com” was changed to the status code “clientHold” on June 3rd, 2026.

In response to a cease and desist issued by the Texas State Securities Board (TSSB), E-Estate and its promoters have doubled down on fraud.

Regulators in Sweden and Norway have targeted Zinzino for misleading and deceptive marketing claims. Back in March 2026 Sweden’s Konsumentverket (KO, english: Swedish Consumer Agency), banned several marketing claims made in relation to Zinzino’s supplements. The two claims pertained to Zinzino’s Viva+ saffron supplement and BalanceOil+.