companies @ BehindMLM

Serial scammer Darren Olayan’s latest grift is a Ponzi scheme run through Disruptive Studio.

Dot Dot Smile has filed its Chapter 11 Plan. The December 2nd filing provides insight into how and why Dot Dot Smile collapsed.

NewAge Beverages’ Colorado facility will be sold off under a proposed Chapter 11 Plan of Liquidation.

Matilda Jane Clothing is shutting down its MLM operations. The announcement was made via an email sent out to affiliates yesterday.

The USFIA Receiver’s 26th Interim Report details several distribution payment problems.

Default judgment has been granted against EmpiresX founders Emerson Pires and Flavio Goncalves. Respective orders against the two scammers, both of whom have fled to Brazil, were filed on December 7th.

The BitConnect class-action has been dismissed by co-lead Plaintiffs Albert Parks and Faramarz Shemirani.

At the request of the CFTC, an Entry of Default has been recorded against Mirror Trading International CEO Johannes Steynberg.

Richard Maike, Doyce Barnes and Faraday Hosseinipour are trying to weasel out of being found guilty. Following their conviction by jury in September, the trio have filed for an acquittal and retrial.

Infinity2Global defendant Richard Anzalone has drowned in Hawaii. There’s not much to Anzalone’s death. As per an October 17th report from KITV;