GSPartners @ BehindMLM

Although it’s obvious who created, owns and runs DAO1, central to marketing is the false narrative that DAO1 is decentralized. Rather than just be honest and transparent, DAO1’s owners and executives are presented as “advisors”: While that marketing ruse holds tight, DAO1 has somewhat dropped the decentralized investment ruse by launching DAO1 Lite.

Apertum has launched a SportsFuture “staking” investment scheme spinoff. SportsFuture solicits investment in its SFUT token. SFUT was created through Apertum with a few button clicks. Once invested in, SFUT is parked with SportsFuture on the promise of passive returns. SFUT is the native token of the SportsFuture ecosystem. It enables participation in governance decisions, [Continue reading…]

Suspected money launderer Christopher Scanlon has had his indictment dismissed. Scanlon was arrested back in 2023. Following failed plea negotiations, Scanlon was then indicted back in March. As per an amended order for dismissal filed on April 30th;

Josip Heit has been ordered to attend an upcoming Texas hearing in person.

Both the GSB and Apertum Texas fraud hearings have been delayed. Following a scheduling notice filed last week, the Texas State Securities Board was set to face off against Apertum and owner Josip Heit on Tuesday April 8th. The hearing was rescheduled sometime yesterday for May 27th and 28th. At time of publication I don’t [Continue reading…]

Apertum and owner Josip Heit are set to square off against the Texas State Securities Board on April 8th. The scheduled hearing follows a TSSB securities fraud enforcement order issued last month, and subsequent request from Apertum and Heit for a hearing.

Christopher James Scanlon has been indicted following failure to reach a plea agreement.

Apertum has received a securities fraud cease and desist order from Texas. The Texas State Securities Board (TSSB) groups Apertum, the blockchain tied to GSPartners reboot DAO1 and GSPro+, with “illegal and fraudulent securities schemes” run by Apertum associated Respondents.

One thousand five hundred and one GSPartners victim claims have been filed as of March 13th. Of the claims filed, Secretary of State Brad Raffensperger asserts one hundred twenty one are from Georgia investors.

Texas has pulled out of the GSB settlement, citing multiple alleged violations of the reached agreement by GSB and owner Josip Heit. I won’t absolve Mr. Heit of his latest frauds. The term sheet has been myriad violated by your clients, those that still exist. Let’s litigate and see if you can look in a [Continue reading…]