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OneCoin money launderer Mark Scott is alleging Konstantin Ignatov’s perjury is “far more extensive” than he admitted. As a result, Scott wants to delay proceedings related to his new trial motion.

Last November the Success by Health defendants appealed to the Ninth Circuit, seeking to overturn the granted preliminary injunction. On July 26th the Ninth Circuit submitted its decision, affirming the District Court’s decision to deny the motion to dissolve the preliminary injunction. The Ninth Circuit’s decision was filed on the FTC v. Success by Health [Continue reading…]

HyperFund has received a securities fraud warning from New Zealand’s Financial Markets Authority.

Kripto Future has received a pyramid scheme warning from Russia. In their 28th September notice, the Bank of Russia warns Kripto Future exhibits “signs of a pyramid scheme”.

CashFX Group has received a securities fraud warning from the Bank of Portugal.

GIG-OS has received a pyramid scheme warning from the Central Bank of Russia. Cited by its old name, Global InterGold, the Central Bank’s January 2nd notice warns GIG-OS has “signs of a pyramid scheme”.

In his letter motion for a retrial, Mark Scott’s attorney claimed the DOJ knew about Konstantin Ignatov’s perjury in advance. The DOJ contends prosecutors handling the case ‘first learned of these serious allegations only when Scott filed his Supplemental Motion.’ This is the DOJ’s opening salvo in opposition to Scott getting a retrial.

QNet affiliates recruiting new victims via human trafficking have been arrested in Liberia.

On September 24th the court approved public filing of two redacted communications. These communications revealed details of Konstantin Ignatov’s testimony perjury, committed at Mark Scott’s money laundering trial.

Following a September 23rd hearing, the Infinity2Global criminal trial has been delayed to July 12th, 2022. Richard Maike, Angela Leonard, Doyce Barnes, Richard Anzalone, Faraday Hossienipour, Dennis Dvorin and Jason L. Syn were scheduled to face trial next month.