MLM @ BehindMLM

Ronae Valyn Jull, posing as “Hope Hill”, first appeared on BehindMLM’s radar as HyperFund’s Compliance Officer. This was amusing at the time because, well HyperFund was a Ponzi scheme. Whether she came up with the pseudo-compliance I can’t say, but Jull was responsible for pushing the narrative that renaming investments to “memberships” somehow legitimized a [Continue reading…]

Eddy Alexandre has successfully moved to have his EminiFX bail conditions modified. Arguing that he’s left unable to pay for a security guard, whilst not disclosing what he did with EminiFX’s missing millions in crypto, Alexandre will be released on bail without guard 24/7 guard monitoring.

A decision on Eddy Alexandre’s request to modify his EminiFX bail release conditions remains pending. In the meantime his attorney has filed a response to the DOJ’s opposition filing. The response mostly rehashes the same arguments, but also provides some new information.

Christopher Loaiza Salazar is a convicted TelexFree scammer in Peru. Stemming from a TelexFree related criminal case opened in 2016, Salazar and “certain of his relatives” were found guilty of aggravated fraud. On the basis those he scammed did or should have filed a claim with the Trustee, Salazar now seeks to overturn his conviction.

The DOJ has filed its opposition to Eddy Alexandre’s proposed change of bail conditions letter. As predicted, a key issue is the missing millions in crypto Alexandre is suspected of stashing away.

Well that didn’t take long. Eddy Alexandre is already trying to weasel out of his EminiFX bail release conditions.

I saw a disturbing headline on BusinessForHome today; Eric Worre Announced As OmegaPro’s New Official Strategic Coach OmegaPro, the Dubai-based MLM Ponzi? Oh dear. Turns out OmegaPro isn’t the only Dubai MLM Ponzi Worre has hitched his Network Marketing Pro wagon to.

When you visit CBI Global’s website the first thing you’ll see up top is a VASP registration message: CBI Exchange (Pty) Ltd is a registered Virtual Asset Service Provider registered with the Financial Intelligence Centre (FIC) Namibia – Read our VASP Disclaimer Instead of registering CBI Global with the BoN, Coenie Botha thought he could pull [Continue reading…]

Staring down the very real prospect of years in prison, on May 4th Infinity2Global defendant Faraday Hosseinipour filed a motion to dismiss. In her filing Hosseinipour shamelessly claiming she and her fellow promoter defendants have been racially profiled.

Two months out from his scheduled trial, Richard J. Anzalone has plead guilty to one Infinity2Global Ponzi fraud charge. Anzalone is the first of seven criminal defendants to take a guilty plea.