MLM @ BehindMLM

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.

The CFTC has secured a preliminary injunction agreement with EminiFX owner Eddy Alexandre. The proposed injunction, which awaits approval from the court, was filed on June 14th.

Nineteen Decentra promoters have been arrested in the Philippines. The arrests preceded a securities fraud warning issued against the Ponzi scheme on June 13th.

The Prosperity Grid has received a pyramid scheme fraud warning from South Africa’s Financial Sector Conduct Authority. The Prosperity Grid investigation was prompted by “several complaints received from the public”.