MLM @ BehindMLM

Ongoing Receivership issues with the IRS are holding up distribution payments to USFIA victims.

Two “cybersecurity experts” helping police investigate GainBitcoin have been arrested. Pune Police allege the two investigators “duped Police and transferred crypto worth INR 20 Cr into their own accounts” ($2.6 million USD).

Thailand’s Anti-Money Laundering Office has seized OneCoin related assets belonging to Sebastian Greenwood. AMLO claims to have seized gold bullion and funds held in two bank accounts.

Lyoness has received another cease and desist from the Norwegian Lottery Board.

Former Investview CEO Joseph Cammarata was caught trying to flee the US. Consequently Cammarata has had his bond revoked and is back in prison.

Police have arrested two Generation Zoe executives operating out of Spain. Daniel Paterna worked as President of Generation Zoe for Europe. His brother, Camilo, was General Manager of Generation Zoe’s Spanish office. A third unnamed Generation Zoe worked as the Ponzi scheme’s treasurer.

OnPassive and Crowd1 have been declared pyramid schemes by Bhutan’s Office of Consumer Protection. The OCP is part of Bhutan’s Ministry of Economic Affairs and is “mandated to promote and protect economic interest and safety of the consumers”. As per the OCP’s OnPassive and Crowd1 warning;

OmegaPro has received a securities fraud cease and desist from Argentina’s Comision Nacional de Valores.

Between me starting coverage of BehindMLM’s content today and wrapping up, Pacer has updated. Here are the current status details for the EmpowerCoin, ECoinPlus and JetCoin scammers.

The CFTC has sued scammers behind the EmpowerCoin, ECoinPlus and JetCoin Ponzi schemes. Defendants Dwayne Golden, Jatin Patel, Marquis Demarking Egerton (aka Mardy Eger) and Gregory Aggesen, stand accused of stealing millions through the scams.