companies @ BehindMLM

Following an August 3rd Status Conference, a March 2023 EminiFX criminal trial date has been set.

The CFTC has informed the court it intends to serve Johannes Steynberg through the Hague Convention.

Unresolved Traffic Monsoon victim claims are holding up distribution payments. As ordered by the court, 508 unresolved claims will now be decided by a Special Master.

The notorious Traffic Monsoon Ponzi scheme has been resurrected. This time opportunistic scammers are hoping to fleece new victims through cryptocurrency.

Three QNet scammers have been jailed in Ghana, after a gruesome ruse to con family members out of money came undone.

Fugitives Kristijan Krstic and wife Xenia Faye Natividad Atilano, have been on the run since August 2021. The crime couple are wanted by US authorities, on charges related to a $70 million Ponzi empire. Following their arrest at the request of US authorities in Serbia, Atilano was released early due to pregnancy. Krstic was released [Continue reading…]

The SEC has charged eleven Forsage Ponzi promoters with securities fraud. The SEC claims Forsage is a $300 million dollar Ponzi scheme. Forsage owner Vladimir “Lado” Okhotnikov is among the eleven defendants.

Decentra has received a securities fraud warning from Peru’s Superintendencia de Banca. As per the SBS’ July 12th warning, Decentra does “not have authorization from the SBS to collect money from the public”.

OmegaPro has received a securities fraud warning from Peru’s Superintendencia de Banca. It is the second fraud warning issued by the SBS against the company.

PlayCare Health is a LaCore Enterprises MLM company. The company combines the personal development and nutritional supplement MLM niches. PlayCare Health Inc. was incorporated in Texas in February 2022. Terry LaCore is listed as the sole Director of the company. While PlayCare Health and LaCore Enterprises are owned by LaCore, he typically doesn’t front the [Continue reading…]