BitConnect’s Craig Grant on the run from US authorities
The SEC filed suit against top BitConnect promoter Craig Grant back in May. Rather than defend himself, Grant fled the US for Jamaica.
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QNet affiliates arrested in Ghana over hostage recruitment
Two QNet affiliates in Ghana have been arrested following a hostage recruitment situation.
Claim for 67 TelexFree accounts denied, investor not happy
On June 4th Abel D. Santana wrote to the court regarding a “fraudulent claim”. Santana identifies himself as a “TelexFree creditor” and wrote to the court to request
Top MWR Life affiliate prosecuted on pyramid fraud charges
Prosecutors in Andorra have filed fraud charges against MWR Life top earner Catherine Techer. Techer was arrested in Andorra on Wednesday, July 27th. She stands accused of bilking two consumers out of “about €250,000 euros”.
AI Marketing pyramid scheme warning issued by Russia
The Central Bank of Russia has issued a pyramid scheme warning against AI Marketing.
Riway’s business operations suspended for 6 months in Japan
Japan’s Consumer Affairs Agency has issued sanctions against Riway. From August 3rd, Riway is prohibited from operating in Japan for six months.
Jay Noland raised almost $600,000 in legal fees, lied to get it
Earlier today we covered the appointment of a replacement Success by Health Receiver. A paragraph in Judge Lanza’s order caught my attention. The Receiver’s most recent report, issued earlier today, accuses the Individual Defendants of violating the terms of the preliminary injunction (by failing to provide a detailed description of the intended activities of their [Continue reading…]
Jay Noland fails to block new SBH Receiver appointment
Due to new employment that will leave her unable to continue, Kimberly Friday informed the court she’d be resigning as Receiver of Success by Health on August 12th. As part of that resignation process, Friday recommended Peter Davis be appointed her successor. Davis has worked as a forensic accountant for the Success by Health Receivership. [Continue reading…]
Riway prosecuted in Singapore over false Purtier health claims
Riway has been prosecuted by Singaporean authorities over false health claims related to its Purtier supplement.
Ryan Maasen claims SEC’s BitConnect case “ruining his life”
Ryan Maasen has told a Judge the SEC’s BitConnect case against him is “ruining his life”. I first saw the statement reported by Inner City Press, who covered an August 11th case hearing.
