MLM @ BehindMLM

The DOJ has requested Juan Carlos Reynoso’s contempt penalty be increased to $20,000 a day.

Having failed to locate NovaTech FX co-founders Cynthia and Eddy Petion in Panama, the SEC now opines the Petions may have fled to Dubai. The SEC’s latest disclosure was made in a September 29th filed declaration exhibit. The exhibit was attached to a motion seeking permission to serve the Petions via alternative service.

DAO1 has received a securities fraud warning from Germany’s BaFin. As per BaFin’s October 2nd DAO1 warning;

Vortic United has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Vortic United to its Investor Alert List on October 1st, 2025.

Texas has rejoined the GSPartners fraud settlement. As per an undated update to the GSB Settlement website;

Cryptex has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Cryptex to its Investor Alert List on September 19th, 2025.

BitPay Mining has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added BitPay Mining to its Investor Alert List on September 9th, 2025.

Marlon and LaShonda Moores’ BINT plea agreements have been rejected by a Texas court.

Mohammed “Moe” Diab is seeking to capitalize on a court-ordered mistrial.

Crown Bankers has received a fraud warning from New Zealand’s Financial Markets Authority (FMA). As per FMA’s September 2nd Crown Bankers warning;