Family First Life settles Suescum robocall fraud lawsuit
Family First Life has settled another robocall fraud lawsuit filed against it, this time in Florida.
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Joseph Cammarata sentenced to 10 years for recovery fraud
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.
Frank Schneider escapes French detention, now a fugitive
French authorities have dropped the ball, allowing OneCoin’s Frank Schneider to flee pending extradition to the US.
IM Mastery Academy leaders arrested in Luxembourg
Four days after Luxembourg’s Commission de Surveillance du Secteur Financier issued a securities fraud warning, IM Mastery Academy held a marketing event in Kirchberg on May 29th. Police raided the event, which targeted “young students”, after receiving complaints from parents. The raids led to the arrest of several organizers of the event. IM Mastery Academy’s [Continue reading…]
Manifest’s Simply Success collapses, The Latest Wave reboot
On May 16th BehindMLM reported Manifest was committing securities fraud via Simply Success. Less than 24 hours later Simply Success was abandoned. Now Manifest’s securities fraud is going by The Latest Wave.
USFIA Receiver seeks approval of ~$5 mill second distribution
The USFIA Receiver is looking to to make a second ~$5 million distribution to victims.
Liyeplimal non-regulatory securities fraud lawsuit dismissed
The non-regulatory Liyeplimal securities fraud lawsuit filed in the US is on the verge of being closed. Following motions of dismissal filed by several defendants, the original complaint was dismissed on May 17th.
CFG Review: Football “click a button” Ponzi targeting Russia
CFG fails to provide ownership or executive information on its website. CFG’s website domain (“cfgshare.com”), was privately registered on April 23rd, 2023. If we click on the “customer service” link on CFG’s website, we are redirected to a Chinese domain. From this we can confirm whoever is running CFG likely has ties to China. This [Continue reading…]
Joseph Cammarata denied recovery scam acquittal
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.
WTC Cloud Mining Review: Tron mining “click a button” Ponzi
WTC Cloud Mining fails to provide ownership or executive information on its website. WTC Cloud Mining’s website domain (“wtccm.com”), was privately registered on April 23rd, 2023. Despite only existing for a few months, WTC Cloud Mining falsely claims it’s been around since 2018. As to where it’s being run from, WTC Cloud Mining claims it [Continue reading…]
