Investview @ BehindMLM

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.

iGenius, DreamTrips and Jifu are under investigation in Poland. The Office of Competition and Consumer Protection (UOKiK), is specifically investigating whether these companies are pyramid schemes.

Former Investview CEO Joseph Cammarata has been sentenced to ten years in prison for recovery scamming. Cammarata will also have to pay $31.2 million in restitution.

Former Investview CEO Joseph Cammarata has had his bid for an acquittal denied. In a February 21st filed motion, Cammarata sought to reverse being convicted of mail and wire fraud conspiracy, wire fraud, money laundering and conspiracy to commit money laundering last November. On May 30th Cammarata’s post-trial motion was denied.

Former Investview CEO Joseph Cammarata is having ongoing financial difficulties with his lawyers. The court previously approved $2 million in legal fees be carved out of an asset freeze. Cammarata claims those funds were exhausted prior to his first criminal trial.

Having been convicted of wire fraud and money laundering, former Investview CEO Joseph Cammarata now faces tax fraud criminal charges.

Former Investview CEO Joseph Cammarata’s SEC civil fraud case has been reopened. The case, in which Cammarata is alleged to have misappropriated “at least $40 million” through recovery scams, was stayed back in February pending the outcome of parallel criminal proceedings.