Following a “complex case” designation, the Infinity2Global trial was put on hold pending a filed joint litigation plan. On October 6th that plan was filed, with Judge McKinley signing off on the proposed dates on October 26th.
Global1Entertainment @ BehindMLM
With the jury trial on August 28th approaching, last month Richard Maike moved to have the case declared complex and the trial delayed. Maike’s motion was filed with his wife Angela, Doyce Barnes and Richard Anzalone. Faraday Hosseinipour later filed a response in support of the motion. The DOJ didn’t object and so on August [Continue reading…]
On the day he was indicted, Richard Maike filed a motion seeking disqualification of a DOJ attorney working the case Assistant United States Attorney Marisa Ford filed the April criminal complaint against Maike. She also lead the DOJ’s intervention in Maike’s defamation case against whistleblower Chuck King. As part of proposed settlement in the defamation case, [Continue reading…]
Following an indictment on June 14th, Richard Maike and several top Infinity 2 Global affiliates have been arraigned. At an arraignment hearing held on June 30th, Maike, Richard Anzalone, Faraday Hosseinipour, Doyce Barnes Dennis Dvorin and Jason Syn were arraigned yesterday.
Following criminal charges filed against Richard Maike back in April, Maike, his wife and several top Global1Entertainment affiliates have been indicted. Named in the indictment are Richard Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin and Jason Syn. Maike’s wife Angela R. Leonard-Maike is also a named defendant.
On April 12th the DOJ filed a criminal complaint against Richard Maike. From on or about and between February 6, 2013, and continuing to on or about October 31, 2014, Maike induced individuals to participate in a pyramid and Ponzi scheme known as the I2G Infinite Opportunity plan. In the criminal complaint, the DOJ accuse [Continue reading…]
In early January Chuck King published a YouTube video in which he claimed the FBI was investigating Rick Maike and Global1Entertainment. Global1Entertainment was the successor to the collapsed Infinity2Global Ponzi scheme. Both companies were owned and operated by Maike. Chuck King had invested in Infinity2Global and wasn’t too happy about losing his money in the [Continue reading…]
Back in January of 2015 Chuck King claimed the FBI was actively investigating Global1Entertainment and owner Rick Maike. The status of the FBI investigation, indeed even whether it took place, has remained unknown for a year and a half. There have been no official updates or subsequent information pertaining to the investigation released. Today BehindMLM [Continue reading…]
Despite the following message appearing on the Private Access Online website: There are 5 things most people believe are important pieces of the puzzle when you look for a home based business. Owner’s There is no information on the website indicating who owns or runs the business. This is somewhat worrying, considering Private Access Online [Continue reading…]
News today from Chuck King, who has been going after Rick Maike and Global1Entertainment for some time now. As of yesterday morning (Wednesday) at 1:15, sometime in the AM, the FBI contacted Rick Maike and (his) G1E company. Oh my…