Despite being wanted by US authorities, Lado Okhotnikov continues to run his MetaForce Ponzi scheme from Georgia. The original MetaForce was a clone of Okhotnikov’s Forsage Ponzi schemes. MetaForce V1 lasted a few months before collapsing. MetaForce’s reboot (technically the 7th Forsage launch), includes a new token and metaverse and NFT grifts. After flogging MetaForce [Continue reading…]
Forsage @ BehindMLM
The DOJ has stayed SEC civil proceedings against Forsage executives and promoters.
Default judgment has been granted against Forsage executive Mikhail Sergeev. The SEC alleges Forsage is a $300+ million Ponzi scheme. Sergeev, a Russian national, worked as Forsage’s Development Director.
Forsage founder Vladimir “Lado” Okhotnikov has been indicted for conspiracy to commit wire fraud.
Default judgment has been granted against Forsage Ponzi scammers Sergey Maslakov and Lola Ferrari.
Ronald R. Deering has settled Forsage fraud allegations brought against him. Deering was the last of seven Forsage Ponzi promoters sued by the SEC back in August.
Forsage promoter defendants Carlos Martinez and Alisha Shepperd have settled with the SEC.
Vladimir “Lado” Okhotnikov has secured representation against the SEC. As a result, the previously entered Entry of Default has been “exited”.
An Entry of Default has been recorded against Forsage scammers Vladimir “Lado” Okhotnikov, Lola Ferrari and Sergey Maslakov.
The SEC has moved to serve three of Forsage’s four founders via alternative service. Vladimir “Lado” Okhotnikov, Lola Ferrari, Sergey Maslakov all reside overseas.