FutureNet @ BehindMLM

Roman Kazimierz Ziemian has been stripped of his Cyprus passport. An October 24th report from In Cyprus claims the passport revocation is tied to Ziemian’s FutureNet Ponzi scamming.

Roman Kazimierz Ziemian, co-founder of the FutureNet Ponzi scheme, has been arrested for a second time. Authorities in Montenegro announced Ziemian’s arrest on August 18th.

Roman Ziemian has been added to BehindMLM’s DMCA Wall of Shame. Ziemian, a wanted fugitive and co-founder of the collapsed FutureNet Ponzi scheme, appears to be trying to hide reporting on his criminal activity.

Anna Morgenstern, wife of FutureNet co-founder Stephan Morgenstern, has been criminally charged by South Korean authorities. Separately Albanian authorities have charged Anna with laundering funds tied to a criminal offense.

FutureNet Ponzi scammer Stephan Morgenstern will be extradited from Albania to South Korea. Following Morgenstern’s rearrest in Albania after he fled Greece last year, South Korean authorities renewed extradition proceedings.

There have been no updates on FutureNet co-founder Roman Ziemian since his arrest in Italy. We’ve now learned that because, after arresting him, Italian authorities released Ziemian pending extradition. Moments after Italian authorities unlocked Ziemian’s cuffs, he of course promptly fled the country.

Last October FutureNet Ponzi co-founder Stephan Morgenstern was arrested in Greece. South Korean authorities had obtained an international arrest warrant, pertaining to Morgenstern defrauding consumers through FutureNet. Despite Morgenstern being charged with stealing over $30 million, Greek authorities thought it’d be a good idea to release him pending extradition. Morgenstern promptly fled to neighboring Albania, [Continue reading…]

Earlier today a reader sent in a tip suggesting Vortic United’s Jensen Robles was German national Rene Schwarze. At first I wasn’t convinced. They looked similar but it was difficult to make a call. I left it there but eventually curiosity got the better of me and I began pulling at threads. As it stands [Continue reading…]

FutureNet Ponzi co-founder Stephan Morgenstern has been arrested in Greece. Morgenstern’s arrest was part of a joint operation that took place on October 26th.

FutureNet co-founder Roman Ziemian has been arrested in Italy. Italian authorities dragged Ziemian from a podium win, cup in hand and still in his racing kit, on a South Korean arrest warrant.