regulation @ BehindMLM

Scott Lee Huss, aka Jryako (right), has been sentenced to 27 months in prison. Huss (right) was indicted under seal on multiple counts of fraud in February 2025. Huss’ criminal charges include wire fraud, mail fraud, money laundering and impersonating a foreign diplomat, consul or officer.

Fintoch has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Fintoch order;

Nine promoters of the Coinplex Ponzi scheme have been arrested in Poland.

Another fifty-five victims of MLM human trafficking have been deported from Ghana.

Jobadiah “Joby” Weeks pled guilty to BitClub Network criminal charges in November 2020. Five years later, in a situation one assumes nobody is happy with, Weeks has yet to be sentenced. Back in May Weeks, who is currently on bail pending sentencing, received permission to relocate from Colorado to Florida. While in Florida, Weeks was [Continue reading…]

When the FTC filed an emergency motions seeking sanctions on August 28th, it accused Iyovia founder Christopher Terry of dissipating $9 million dollars. Prior to the granting of a preliminary injunction on August 12th, Terry transferred $9 million to Auspicious Irrevocable Trust (Auspicious). So the FTC argued, Iyovia funds were being dissipated through Auspicious in [Continue reading…]

Qwidex has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Qwidex to its Investor Alert List on August 5th, 2025.

The SEC has secured a $46.2 million default judgment against Mining Capital Coin’s co-founders. Mining Capital Coin was an MLM crypto Ponzi launched in 2018. The SEC sued Mining Capital Coin and co-founders Luiz Carlos Capuci and Emerson Sousa Pires in 2022, initially alleging $8 million in securities fraud. This grew to $28.47 million as [Continue reading…]

Alex Morton has settled Iyovia fraud allegations with the FTC and Nevada for $76,286,886. Morton’s monetary judgment was part of a stipulated order settlement, filed on September 3rd. Based on a July 16th financial statement provided to the FTC, Morton will only pay $10 million of his $76.2 million judgment.

MWR Life has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per the CBR’s September 1st warning, MWR Life exhibits “signs of a financial pyramid”.