FutureNet’s Roman Ziemian arrested in Montenegro
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.
FutureNet @ BehindMLM
Roman Ziemian added to BehindMLM’s DMCA Wall of Shame
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.
FutureNet’s Anna Morgenstern criminally charged
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’s Stephan Morgenstern to be extradited to S. Korea
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.
FutureNet’s Roman Ziemian flees Italy after arrest
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.
FutureNet’s Stephan Morgenstern re-arrested in Albania
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…]
FutureNet co-founder Stephan Morgenstern arrested in Greece
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 Ponzi co-founder Roman Ziemian arrested in Italy
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.
FutureNet Ponzi scammer opens luxury car garage in Dubai
FutureNet Ponzi co-founder Stephan Morgenstern has opened up a luxury car garage in Dubai.
FTC sends 379 MLM companies deceptive/unfair conduct notices
Nov.02, 2021 in
ACN, Ariix, CashFX Group, companies, DFRF Enterprises, Dubli Network, Eaconomy, EmpiresX, Empower Network, ForeverGreen, FutureNet, GVO, Herbalife, iMarketsLive, Investview, Jeunesse, Karatbars International, LaCore Enterprises, Le-Vel, Lyoness, Nu Skin, Nui, OneCoin, OnPassive, Paparazzi, regulation, Seacret Direct, Sisel, Traffic Monsoon, USFIA, Valentus, Visalus, Wakaya Perfection, World Ventures, Young Living, Youngevity
24 Comments
The FTC has issued at least 379 MLM companies with deceptive and/or unfair conduct notices. This was announced by the FTC on October 26th. If it slipped under your radar, you’re not alone. I learned of the FTC’s announcement via a tip sent in by a reader. At first I thought there was some funny [Continue reading…]
