MLM @ BehindMLM

Spanish authorities have arrested the ringleader behind the Nano Club Ponzi scheme. Cited only as “the head of a criminal organization”, the suspect has been charged by Belgian authorities on multiple counts of fraud and money laundering.

Billions Trade Club has received a fraud warning from Mexico. As per a June 19th FaceBook post by CONDUSEF;

Star Network has received a fraud related desist and refrain order from California. As per the Department of Financial Protection and Innovation’s June 5th order;

MTFE Global, aka Metaverse Foreign Exchange Global, has received a securities fraud warning from the UK. As per the Financial Conduct Authorities’ June 11th warning, MTFE Global

MetaMax has received a securities fraud warning from the Philippines. As per the Philippine SEC’s June 25th warning, MetaMax

Mavie Global has received a pyramid fraud warning from Russia. As per the Central Bank of Russia’s June 26th warning, Mavie Global exhibits “signs of a financial pyramid”.

A joint-statement from Bulgarian and US authorities has revealed plans for the Bulgarian Prosecutor’s Office to charge Ruja Ignatova in absentia. The FBI is also upping its bounty on information that leads to Ignatova’s arrest to $5 million.

Upon learning she was under investigation for fraud back in 2021, Shelly Cullen quipped; Fuck the consequences, I ain’t scared. I jump from scam to scam because I can. What’s the consequences? [A] $600,000 slap on the hand. Following a conviction back in January, the North Shore District Court has sentenced Cullen to a $5.9 [Continue reading…]

Mavie Global, Miracle Cash & More and promoter Shelly Cullen are the subject of a securities fraud warning from New Zealand.

Garry J. Davidson and Linda C. Knott have copped final default judgments in the SEC’s ongoing “Mike G Deal” fraud case. Davidson and Knott were co-conspirators of Glaspie’s, assisting him in defrauding consumers out of $45 million.