Articles under ‘regulation’:

MyNyloxin’s cobra venom pain relief… maybe didn’t contain venom

So the saying goes; the wheels of justice turn slowly. Honestly, sometimes in the MLM world it feels like they don’t move at all. Back in 2014 BehindMLM published our MyNyloxin review. MyNyloxin served as the official network marketing arm for Nutra Pharma. Steve Gewecke headed up the company, which combined cobra venom pain relief [Continue reading…]

Chandler won’t give up bitcoin, Dluca deletes incriminating emails

The FTC’s lawsuit againstĀ Scott Chandler, Louis Gatto, Eric Pinkston and Thomas Dluca is turning into a bit of a circus. At the heart of the theatrics are two core issues; Scott Chandler handing over his illgotten bitcoin and Thomas Dluca deleting incriminating emails.

Infinity2Global criminal trial delayed

Richard and Angela Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin and Jason Syn were scheduled to face trial on January 7th, 2019. Following ongoing discovery issues and attorney substitution, that court date has now been vacated.

Thirteen Maxim Trader scammers sentenced to prison in Taiwan

Thirteen Maxim Trader Group executives and employees have been found guilty in a Taiwanese court on charges related to investment fraud.

Michael Force buckles, Digital Altitude settlement reached with FTC

In a complete backflip from being “not interested” in settling as of October 2nd, Michael Force has reached a settlement with the FTC.

Final Judgment ruled against TelexFree in SEC case

All but cementing any doubt it wasn’t a $3.6 billion dollar Ponzi scheme, on September 28th Judge Gorton ordered Final Judgment against TelexFree and TelexFree LLC.

KashhCoin founder Asif Malkani arrested after a year on the run

Following the collapse of KashhCoin in late 2017, founderĀ Asif Ashraf Malkani withdrew what he’d stolen and went into hiding. Complaints from KashhCoin investors after the collapse prompted an investigation by Indian authorities. That investigation lead to the arrest of one of Malkani’s accomplices. Malkani however remained at large, until his recent arrest in New Delhi.

Richard Maike trying to delay Infinity2Global trial, DOJ allege

Richard Maike and Richard Anzalone have filed motions to continue the Infinity2Global criminal trial. The trial is currently scheduled for January 7th, 2019. The DOJ has opposed the motion and argues that the defendants are trying to delay trial.

Infinity2Global public webinar evidence not an illegal wiretap

Back in early August, Richard Maike filed a motion arguing the DOJ’s use of public webinars constituted an illegal wiretap. The court has rejected Maike’s arguments and dismissed the motion.

Mary Dee & FTC settlement advances, Michael Force “not interested”

Having failed to negotiate a settlement between themselves, defendant Mary Dee and the FTC have filed a joint settlement conference motion.