MLM @ BehindMLM

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.

The Central Bank of the Comoros has issued a multi-scam fraud warning for Gold Standard Bank and Dafri Bank. As per the BCC’s 15th June warning;

Bitqyck co-founders Bruce Bise and Samuel Mendez have been sentenced to 50 months in prison each. The IRS initiated a criminal investigation into the pair following failure to report Bitqyck’s taxes in 2016 and 2017.

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.

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.

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.

If screenshots posted by accomplice CEO Michel Daher are to be believed, the Australian Securities and Investment Commission aren’t happy with Metafi Yielders.

Mined has received a securities fraud warning from the Central Bank of Uruguay (BCU). BCU is Uruguay’s top financial regulator.