Investview @ BehindMLM

The SEC has filed securities fraud charges against two Apex promoters. Anthony Lotito and Joseph Hagan stand accused of defrauding consumers through Apex, a collapsed passive returns investment scheme. In addition to Lotito and Hagan, both New Jersey residents, the SEC also names their respective companies; Revolution Leasing and Scryptmob II LLC.

iGenius has received a securities fraud warning from Quebec, Canada. As per the Autorite des Marches Financiers’ April 2022 warning;

Investview has confirmed the SEC’s investigation into iGenius is ongoing as of May 2024. The status update was confirmed by Investview in a 10-Q quarterly report, filed with the SEC on August 13th.

iGenius has recently expanded its unregistered trading offering through CoinRule.

Former Investview CEO Joseph Cammarata has been sentenced to six years in prison for tax fraud.

Joseph Cammarata has had Final Judgment entered against him in his SEC case. As per the January 23rd order, the former Investview CEO is up for $50.4 million in disgorgement.

Investview’s former accounts have been fined $400,000 for filing dodgy audits with the SEC. One individual accountant has also been fined $65,000 and barred from being associated with a registered public accounting firm.

Former Investview CEO Joseph Cammarata has been found guilty on all five counts of tax fraud.

Joseph Cammarata has been accused of witness tampering in his ongoing tax fraud cause. The DOJ alleges the former Investview CEO improperly communicated with one of his accomplices.

The SEC has secured summary judgment against former Investview CEO Joseph Cammarata. Judgment was ordered on two counts of alleged securities fraud on August 31st.