GSPartners @ BehindMLM

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit. Heit is currently going through a refund settlement nightmare, following securities fraud allegations pertaining to a billion dollar “fraudulent investment scheme”. The latest out of Croatia is a September 22nd report from Dusan Miljus of [Continue reading…]

Following a settlement reached with US states earlier this month, AlixPartners has set up a website to process victim claims.

The Australian Securities and Investments Commission has issued an investment fraud warning, pertaining to “digital gold vaults”.

GSB Group and owner Josip Heit have settled allegations pertaining to their fraudulent GSPartners investment scheme. As part of the settlement, reached with state securities regulators in Texas, Alabama, Arizona, Arkansas and Georgia, US investors in those states will receive refunds.

Auratus Gold has received a securities fraud warning from Australia. As per the Australian Securities and Investment Commission’s August 22nd warning, Auratus Gold

GSPartners’ scheduled September 16th hearing in Arizona has been delayed to January 2025.

Approval of a hydroelectric power plant in Croatia has caused alarm over environmental concerns. The fallout has gotten so bad criminal charges have now been filed against the government official who approved the construction permit. The companies at the center of the scandal are Pipra and a contractor going by Starac. Starac is owned by [Continue reading…]

GSPartners and twenty other Josip Heit associated companies have received a securities fraud warning from the Bahamas. As per the Securities Commission of the Bahamas’ August 7th Public Notice; It has come to the attention of the Commission that an entity called GSB GOLD STANDARD BANK LTD. (GS PARTNERS) doing business as (d/b/a), SWISS VALOREM [Continue reading…]

Following the collapse of its original TAS Vault scheme, Auratus has rebooted with Zai Cards. Details of Auratus’ new Zai Card investment scheme were revealed on a secret August 5th webinar hosted by Annie Starky.

Daily trading volume for GSPartners’ G999 token has dropped to $0. G999, created through an off-the-shelf shitcoin script, was part of the original fraudulent investment scheme deployed by GSPartners in 2021.