companies @ BehindMLM

Having been convicted of wire fraud and money laundering, former Investview CEO Joseph Cammarata now faces tax fraud criminal charges.

Simon Stepsys, a notorious Ponzi scammer from the UK, has pled guilty to tax fraud. As per a case brought by the UK’s Insolvency Service, Stepsys’ tax fraud related to Simon Stepsys Success International.

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.

Longrich has taken an unusual route to market its pyramid scheme in Ghana. Promoted locally through PWG-GH, Longrich plans to hold a “Marketing Queen” beauty pageant.

Lee Oakley and partner in crime Kerry Stockton are building a mansion in Australia. As per a promo from Lea Design Studio, principal architect of the project, Oakley’s and Stockton’s waterfront property will be crowned “Laguna”.

A top EverFX executive has been arrested in Spain. Spanish authorities accuse the CashFX Group linked broker of “stealing billions of euros from hundreds of thousands of investors”.

Christopher Hamilton’s OneCoin money laundering indictment has been unsealed. Originally filed back in March 2019, Hamilton’s indictment details two counts of fraud.

Gift of Legacy was a South Africa gifting scam run by Chris Hattingh, Candice Donadel, Jacques Marais, Jenny Brandt and Hercules Viljoen. Launched in November 2021 and itself a reboot of the collapsed Kindred Hearts gifting scam, Gift of Legacy collapsed back in July. Rather than just stop scamming people and move on, the Gift [Continue reading…]

The SEC is going after the BitCoiin Ponzi scheme’s Compliance Officer and a purported legal advisor. After receiving permission from the court (the case is currently stayed), the SEC filed an amended complaint naming Keith Gooselaw and Jeffrey Gold as additional defendants.

Infinity2Global executive Doyce Barnes has been sentenced to four years in prison.