Saivian @ BehindMLM

Ryan Evans heads towards Saivian fraud trial

As per a Status Report filed by the SEC on May 4th, Ryan Evans has refused to settle his Saivian fraud case. The parties have met and conferred several times regarding the potential to resolve this matter, including after the resolution of the matter as to the other defendants. Unfortunately, the parties have so far [Continue reading…]

Eric Dalius’s Saivian fraud settlement recovers $24 million

Eric J. Dalius’ Saivian settlement has cost him $24 million USD. On February 3rd the SEC filed a stipulation requesting judgment against Dalius and Savian LLC.

Eric Dalius settles Saivian Ponzi securities fraud with SEC

Eric J. Dalius has reached a settlement with the SEC over Saivian securities fraud. The news follows the Saivian defendants reentering negotiations with the SEC back in June.

Eric J. Dalius & SEC re-enter Saivian settlement negotiations

As per a Joint Notice filed on June 2nd, the SEC and defendant Eric J. Dalius will return to mediation. With the Saivian fraud trial scheduled for September 2022, this would appear to be the last change for Dalius to settle and avoid potentially harsher penalties in court.

Eric J. Dalius’ Saivian fraud case fails mediation, heads to trial

Defendants Eric J. Dalius and Ryan Evans have failed to reach a settlement with the SEC. As a result, the Saivian Ponzi scheme fraud case will now head to trial.

Elamant Ponzi scheme rebooting as education platform

Elamant has been rebooted as an eDuCaTiOn PlAtFoRm. Underneath the marketing pitch is the same Ponzi scheme people have been losing money to since 2018.

Saivian SEC fraud case sent to mediation

It’s been seven months since our last Saivian update. The case has been progressing but up until now there hasn’t been any significant events. On May 3rd a joint motion was filed requesting a stay on the SEC’s Savian fraud case. The stated reason for the requested stay was mediation.

Saivian trial pushed back to Nov 2021 due to COVID-19 fears

The fear of contracting COVID-19 has seen the Savian fraud trial pushed back again. As per a motion filed on September 18th, defendant Eric Dalius’ attorneys cite concerns about their health.

SEC vs. Saivian trial scheduled for March 2021

As per an order made last month, the SEC vs. Saivian trial has been scheduled for March 30th, 2021 (not a typo).

Ryan Evans added to SEC’s Saivian Ponzi lawsuit

An filed amended complaint has added Ryan Morgan Evans to the SEC’s Saivian Ponzi lawsuit.