MLM @ BehindMLM

Another nine QNet arrests in Ghana (June 2025)

Following a lull in QNet recruitment tied to human trafficking in Ghana, authorities have announced another seven arrests.


Faraday Hosseinipour’s motion for I2G retrial reset

In line with co-defendants Richard Maike and Doyce Barnes, Faraday Hosseinipour’s appeal against her conviction denied. Curiously however, the Sixth Circuit has sent Hosseinipour’s motion for a new trial back to the District Court to be decided on again.


Richard Maike & Doyce Barnes denied I2G Ponzi appeal

Infinity2Global Ponzi scammers Richard Maike and Doyce Barnes have been denied appeals on their respective convictions. In a fourteen page published opinion by the Sixth Circuit, the US Court of Appeals found;


LSSC securities fraud warning from Canada (BC)

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s June 23rd LSSC fraud warning;


JetCoin’s Dwayne Golden sentenced to 8 years in prison

JetCoin Ponzi admin Dwayne Golden has been sentenced to eight years in prison. Eight years was the maximum range the DOJ sought in pre-sentencing filings. As per a judgment filed on June 27th, Golden was also ordered to pay $2.46 million in forfeiture.


Vincent Mazzotta pleads guilty to Mind Capital fraud

Vincent Anthony Mazzotta Jr. has pled guilty to conspiracy to obstruct justice and money laundering.


HB 162 MLM bill passes Delaware House of Reps

HB 162 MLM “house bill” has passed Delaware’s House of Representatives.


MTI liquidators bungle UK court proceedings

Mirror Trading International’s South African liquidators have bungled court proceedings in the UK. As reported by Moneweb on June 18th, MTI’s liquidators filed a “UK application” to avoid a statute of limitation in South Africa.


CFTC moves to dismiss Fundsz after admin settlements

Amid pending settlements and default judgments against those who ran the scam, the CFTC has opted to voluntarily dismiss its Fundsz as a corporate entity.


Iyovia fails to meet financial obligations, owners MIA

Collapsed billion dollar MLM pyramid scheme Iyovia is failing to meet its financial obligations. Iyovia customer data is also being deleted and Iyovia co-founders Chris and Isis Terry have gone underground.