GSPartners’ G999 securities fraud warning from Canada
GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada.
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Nationwide NovaTech FX securities fraud warning in Canada
Following confirmation NovaTech FX operates illegally across the country, the Canadian Securities Administrators has issued a nationwide securities fraud warning.
GSPartners’ GSTrade securities fraud warning from Canada
GSPartner’s GSTrade platform has received a securities fraud warning from Alberta, Canada.
Antonije Stojiljkovic sentenced to 3 years prison for Krstic fraud
Following a guilty plea entered back in November 2021, Antonije Stojilkovic has been sentenced to 36 months in prison.
OmegaPro’s Juan Carlos Reynoso arrested in Mexico
OmegaPro executive Juan Carlos Reynoso has been arrested in Mexico. Mexican authorities detained Reynoso, a Peruvian national, as part of a wider investigation into cartel-linked Black Wall Street Capital.
Third Family First Life robocall fraud lawsuit filed in Texas
A third robocall fraud lawsuit has been filed against Family First Life. Plaintiff Don Campbell originally filed suit against Family First Life in September 2022. Family First Life moved to “remove” the lawsuit from Travis County, Texas, where the suit was originally filed, to the Western District of Texas (basically transferring the case from state-level [Continue reading…]
Second Family First Life robocall fraud lawsuit filed in Michigan
A second lawsuit pertaining to robocall fraud has been filed against Family First Life in Michigan. Plaintiff Mark Dobronski initially filed suit against Family First Life and several defendants on August 31st, 2022. Dobronski originally secured an Entry of Default on Family First Life in November 2022. This was overturned on February 8th, 2023. The [Continue reading…]
SEC secures judgment against Nasgo’s James Hardy
The SEC has secured judgment against Nasgo Ponzi defendant James Hardy. The SEC filed for judgment against Hardy on February 28th. The court granted the motion and ordered judgment on March 7th.
Cforth spins off MLM opp as StoplightGo
After his profiting from the Crowd1 Ponzi scheme came to an end, Mark Seyforth re-launched Cforth in May 2022. BehindMLM reviewed Cforth in October 2022, at the time noting the majority of Cforth’s website traffic originated from the Philippines. Today traffic to Cforth website has dropped to just a few thousand visits a month. This [Continue reading…]
AirBit Club scammers plead guilty in criminal case
In addition to Pablo Renato Rodriguez, all five other defendants have also pled guilty. On the chopping block we have: Gutemberg dos Santos – AirBit Club co-owner Karina Chairez – AirBit Club Master Council promoter Cecilia Millan – AirBit Club Master Council promoter Jackie Aguilar – AirBit Club National Entrepreneur promoter and Scott Hughes – [Continue reading…]
