BitClub Network @ BehindMLM

The breakdown of settlement negotiations between Matthew Goettsche and the DOJ mean his case will proceed to trial.

BitClub Network Ponzi promoter Joby Weeks has been denied permission to withdraw his guilty plea. Again.

Noted as far back as May, BitClub Network defendant Joby Weeks has been flooding his criminal case docket with motions and notices. Most of the motions aren’t worth reporting on, however in one of the motions Weeks sought to withdraw his guilty plea.

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…]

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”.