MLM @ BehindMLM

Charles Scoville, the incarcerated creator of Traffic Monsoon, has been indicted on wire and tax fraud charges.

BitClub Network defendant Matthew Brent Goettsche has rejected an offered plea deal. The news was revealed during a Frye Hearing, held on September 15th.

The FTC has added VOZ Travel to the list of defendants in its Success By Health fraud lawsuit. VOZ Travel was added as per a second amended complaint, filed on September 23rd.

The FTC’s Success By Health fraud lawsuit has survived a motion to dismiss. The Success By Health Plaintiffs (SBH Plaintiffs) filed a motion to dismiss back on July 28th.

A group of affiliates in Ghana decided to market QNet by posing as National Security Operatives. This didn’t go down well with the National Security Council, leading to actual National Security Operatives arresting the QNet affiliates.

A Suspicious Activity Report (SAR) filed by HSBC reveals that, even after WCM777 was shut down by US authorities, the bank approved tens of millions in transfers.

The FinCEN Files leak contains two Suspicious Activity Reports (SARs) pertaining to then suspected OneCoin fraud.

Paraiba World has received a securities fraud warning from Austria’s Financial Market Authority. The FMA’s warning pertains to Pariaba World, cited as a Hong Kong shell incorporation.

The DOJ is requesting Payza victims to file a petition for remission. It should be noted upfront that there is no guarantee filing a petition will result in partial or full recovery.

Tycoon69 has received a securities fraud warning from Austria. Last we checked in Tycoon69 was under investigation by FINMA in Switzerland. This prompted Tycoon69 to bankrupt their Swiss shell company.