About a week ago we noticed a bond hearing schedule appear on Mark Scott’s OneCoin case docket. What the hearing pertains to or why it was scheduled was not disclosed. We’re still not 100% sure why the hearing has been called, but a recent filing suggests the DOJ is pushing for changes to Scott’s current [Continue reading…]
The transcript of Mark Scott’s October 28th pre-trial conference hearing has been made public. A lot of the eighty-three page transcript is procedural, however there were some interesting tidbits in it. Note that not everything below is new information. What is new is grouped with some of what we already knew, which hopefully still makes [Continue reading…]
Carlos Wanzeler has lost his citizenship appeal, finally paving the way for extradition to the US.
Federal police have launched an investigation into how Sann Rodrigues managed to flee Brazil in 2015.
Following an internal investigation, the Philippine SEC has concluded Toga Limited is committing securities fraud. Accordingly, Toga Limited’s Philippine SEC registration has been revoked.
Two developments in Mark Scott’s OneCoin case. One interesting, the other disappointing.
18K Ronaldinho has collapsed, leaving investors unable to withdraw imaginary returns. This has prompted several affiliates to launch legal action against the Ponzi scheme, naming Ronaldinho Gaúcho as a defendant.
Poland’s top consumer protection agency has ruled that Net Leaders and DasCoin are an illegal pyramid scheme.
Poland’s top consumer protection agency has ruled Lyoness is a pyramid scheme.
Citing ongoing litigation with VictoriaBank, the Zeek Receivership has announced an interim partial distribution.
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