Investview @ BehindMLM

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.

Joseph Cammarata has been found guilty in connection to a securities fraud scheme.

One of Joseph Cammarata’s initiatives as Investview’s CEO was integrating it into iGenius’ MLM opportunity. To that end the company put out a June 2021 press-release; Investview … is shifting its attention to ndau. The company, which has seen new highs in monthly gross revenues and net profits in Q1 2021, is betting on ndau [Continue reading…]

Former Investview CEO Joseph Cammarata has been hit with a superseding indictment. The indictment is dated September 8th, and adds wire fraud and money laundering charges to Cammarata’s alleged rap sheet.

The minute entry for civil proceedings held before Judge Kenney in the SEC’s civil case on July 6th remain sealed. In the parallel criminal case filed against Joseph Cammarata, the DOJ has filed a response to his meltdown letter.