MLM @ BehindMLM

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.

Dwayne Golden, Gregory Aggesen, Marquis Demacking Egerton (aka Mardy Eger) and William White have been indicted. Their indictment pertains to the running of multiple MLM crypto Ponzi schemes.

The SEC has sued John Barksdale and his sister JonAtina “Tina” Barksdale over Ormeus Global fraud. The regulator alleges the Barkdales stole over $124 million through Ormeus Global’s ORME cryptocurrency.

John Barksdale has been indicted on securities and wire fraud charges. Barksdale stands accused of running Ormeus Global, a $70 million dollar Ponzi scheme.

Generation Zoe has received a securities fraud warning from Colombia. As per the Superintendencia Financiera de Colombia’s March 1st warning;