companies @ BehindMLM

In a bid to avoid prison time, Faraday Hosseinipour has thrown her brother-in-law under the bus. As a top promoter of the Infinity2Global Ponzi scheme, Hosseinipour was convicted by a jury in September 2022. Hosseinipour was sentenced to two and a half years in prison in January 2023. In addition to being her brother-in-law, Wayne [Continue reading…]

VIM operates in the personal development MLM niche. The company operates from two known website domains: wearevim.com – registered in October 2017, private registration last updated on October 3rd, 2023 vimnow.com – registered in December 2013, private registration last updated on December 12th, 2024 Heading up VIM we have co-founders Brent Payne and Linda Baer. [Continue reading…]

LevAI fails to provide ownership or executive information on its website. LevAI’s website domain (“getlev.ai”), was privately registered on July 18th, 2025. Further research reveals offsite LevAI marketing citing Blake Schroeder as CEO: Why this information is hidden from consumers is unclear. Of additional note is the footer of LevAI’s website featuring LaCore Enterprises’ corporate [Continue reading…]

3FO operates in the MLM cryptocurrency niche. The company operates from the domain “3fo.ai”, privately registered on June 25th, 2025. 3FO is based out of Dubai and headed up by serial fraudster Shavez Ahmed Siddiqui, aka Shavez Anwar. Anwar (right) was a central figure in Sam Lee’s collapsed HyperFund Ponzi scheme. After HyperFund collapsed, Lee and [Continue reading…]

Final judgment has been handed down against three defendants in the ongoing TelexFree class-action. On August 7th Judge Gorton issued a non-descript summary judgment order. On August 27th Judge Gorton issued an order “in favor of the Estate of Jeffrey Babener, Steven Labriola, Nehra Law Office, Gerald Nerha (individually) and Gerald P. Nehra Attorney at [Continue reading…]

On January 6th, 2021, Lisa Anne Boisselle joined a group of insurrectionists and stormed the US Capitol. A month later Boisselle began defrauding consumers through promotion of MLM crypto Ponzi schemes. Despite mounting losses for her victims, as of 2025 Boisselle is still allegedly promoting scams. Now, the Arizona Corporation Commission has ordered Boisselle to [Continue reading…]

Following a bench trial back in February, Michael Rutherford has prevailed against defendants Brian Underwood and Pruvit. In a September 16th filed Findings of Fact, the court ruled Pruvit violated a previously reached settlement with Rutherford.

The North American Securities Administrators Association (NASAA), has urged the US House Committee on Financial Services not to weaken state securities regulators. Several MLM related fraud cases, initiated by state regulators in the US, are cited in support. NASAA is made up of US state regulators, as well as their equivalents in the District of [Continue reading…]

The North American Securities Administrators Association (NASAA), has cited thirteen GSPartners enforcement actions as examples of US state regulators “fighting fraud”.

Grokr Exchange fails to provide ownership or executive information on its website. Grokr Exchange operates from six known website domains: grokrwaid.com – privately registered on April 19th, 2025 grokr-lssc.com – privately registered on May 23rd, 2025 grokrmail.com (domain disabled, used for support email) – privately registered on February 19th, 2025 grokrx3wf.com (already abandoned) – privately [Continue reading…]