Two OneCoin money launderers in the UK are fighting extradition to the US. Christopher John Hamilton and Robert McDonald are adamant if they have a case to answer to then it should be in the UK.
companies @ BehindMLM
Last week OneCoin revealed they would be accepting tether through CoinPayments. Two days later the payment processor announced it had dumped the Ponzi scheme.
Pending the outcome of a criminal investigation, Generation Zoe’s Leonardo Cositorto is being held in Bouwer Prison. From cockroaches to the food, Cositortia isn’t having a great time.
Sebastian Greenwood and the DOJ have reached an agreement on his OneCoin trial scheduling. As per a letter motion filed on June 21st, a May 2023 trial date was requested.
The Ponkey LuLaRoe class-action, the second filed in California, has been dismissed through arbitration. The case isn’t over just yet though.
Following an agreement reached with the IRS, the USFIA Receiver has secured authorization to send out USFIA victim distribution payments.
EminiFX founder Eddy Alexandre’s arraignment and pre-trial conference was held on June 16th. Alexandre pled not guilty to one count of commodities fraud and one count of wire fraud.
COTP Ponzi promoters recently attempted to launch a COTP Safe Miner reboot. Now, a week or so later, they’ve abandoned the Ponzi and rebooted as Trust Miner.
Typically an MLM Ponzi scheme launches with or switches to cryptocurrency to avoid financial regulation. Then there’s CashFX Group who, following two years of ongoing crypto withdrawal problems, have now convinced investors they’ll be paid through a debit card.
VIP Global Stars operates in the nutritional supplement MLM niche. The company is based out of Texas and owned by LaCore Enterprises. As is consistent with LaCore Enterprises companies, owner Terry LaCore does not front VIP Global Stars. Instead VIP Global Global Stars is headed up by co-CEOs Eric Caprarese and Larry Lane. BehindMLM last [Continue reading…]