OmegaPro @ BehindMLM

OmegaPro’s Dilawar Singh appears to have been arrested in Spain. Over the last 24 hours Spanish press has lit up with reports of an “FBI fugitive” arrested in Tenerife. It should be noted that Singh has yet to be publicly named. That said, based on available information I’m 99.9% sure the man arrested is Singh.

John Fortini has settled The Traders Domain fraud charges brought by the CFTC for $1.3 million.

The FTC has secured an injunction against Stormy Wellington. The injunction, which Wellington stipulated to on April 13th, prohibits Wellington from defrauding consumers through deceptive income claims. Wellington is known to BehindMLM as a promoter of the The Traders Domain Ponzi scheme.

Clement Cariot has settled with the The Traders Domain Receiver for $35,000.

Alejandro Santiestaban, aka Alex Santi, is facing contempt proceedings for a third time in The Traders Domain proceedings. The Traders Domain was a Ponzi scheme run by Canadian national Ted Safranko. The Traders Domain collapsed in late 2022. The CFTC filed suit in October 2024, alleging over two thousand investors lost “no less than $283 [Continue reading…]

Ray Higdon and wife Jessica have settled with the The Traders Domain Receiver for $150,000.

Following clawback lawsuits filed in October 2025, twelve The Traders Domain net-winners have settled with the Receiver.

Holton Buggs appears to have sold what’s left of iBuumerang to Risen Live. While Buggs began appearing in Risen Live marketing material in early October… …Buggs waited till October 20th to break the news on an iBuumerang marketing webinar.

The Traders Domain Receiver has filed five Traders Domain clawback lawsuits. In the first round of clawback litigation, filed on October 3rd, The Traders Domain Receiver has targeted individuals and companies in the UK, an attorney in Miami, and associates of Steven Likos, Alex Santi and Mike Sims.

The DOJ has requested Juan Carlos Reynoso’s contempt penalty be increased to $20,000 a day.