GSPartners @ BehindMLM

What’s left of GSPartners spinoff Auratus Gold is gearing up to hold two marketing promo events in Queensland, Australia this weekend. The events, which will no doubt be used to market Auratus Gold to Australians, follow two Auratus Gold specific fraud warnings issued by the Australian Securities and Investments Commission (ASIC).

Back in mid September BehindMLM received a cease and desist from Avi Perry, an attorney at Quinn Emanuel Urquhart & Sullivan (Quinn Emanuel), acting on behalf of GSB Gold Standard Corporation and owner Josip Heit. In a nutshell, Perry objected to BehindMLM’s ongoing reporting on GSB’s and Heit’s alleged securities fraud. While I did respond [Continue reading…]

Auratus Gold has received a securities fraud warning from New Zealand. In its September 27th warning, the Financial Markets Authority (FMA) advises;

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…]