PGI Global @ BehindMLM

Serial fraudster Mark Ian Davis has received a two-year suspended sentence. Davis’ sentence was handed down on May 2nd by the Brisbane District Court in Queensland, Australia.

After he was sentenced to twenty years prison back in February, health issues saw PGI Global founder Ramil Ventura Palafox released to home detention. Palafox was supposed to surrender to the U.S. Marshals Service on April 6th, but instead went on the run.

PGI Global founder Ramil Ventura Palafox has been sentenced to 20 years in prison.

Ramil Ventura Palafox, founder of the PGI Global Ponzi scheme, has pled guilty to two counts of fraud. Palafox’s plea agreement was filed on September 16th and received court approval the same day.

PGI Global Ponzi founder Ramil Ventura Palafox has violated his pre-trial conditions. It took Palafox just over a month to do so, following his arrest in late April. As per a May 28th Probation Officer petition seeking action on Palafox’s violation;

The SEC has sued PGI Global’s Ramil Venture Palafox and several relief defendant accomplices. Ramil Ventura Palafox is the sole named defendant. The SEC has also sued four relief defendants;

PGI Global Ponzi scammer Ramil Ventura Palafox, aka RV Palafox, has been arrested in California. Palafox’s arrest follows a March 13th, 2025 sealed Grand Jury indictment in Virginia.

MetaNuva fails to provide ownership or executive information on its website. MetaNuva’s website does have an “about us” page, however this redirects to NuvaToken’s website. NuvaToken is part of MetaNuva and here we learn MetaNuva has four co-founders: Shamsu Miah – Chief Officer of Operation Bako Faysal – Chief Officer of Innovation & Development Helen [Continue reading…]

PGI Global’s UK shell company has been shut down by the High Court. As per a September 13th order, PGI Global UK Ltd has been “wound up” and subject to liquidation.

Within hours of BehindMLM confirming a US criminal investigation, PGI Global has collapsed. As part of the exit-scam, PGI Global’s newly appointed CEO and Senior Vice President have also called it quits.