MLM @ BehindMLM

The DOJ has hit back at Mark Scott’s motions in limine, labeling them a transparent attempt to whitewash the trial of the defendant’s criminal conduct and curtail significantly the Government’s ability to introduce relevant evidence. Below are the main arguments Scott’s attorney put forth that the DOJ object to.

Mark Scott’s attorney has put forward the extraordinary argument that lying to banks isn’t bank fraud.

The Traffic Monsoon Receiver has requested permission to engage local counsel to pursue Canadian net-winners.

Alternative Laboratories, a supplement manufacturer and supplier for several MLM companies, has been issued a warning letter by the FDA.

The New Zealand Medicines and Medical Devices Safety Authority (Medsafe), has warned against consumption of Valentus’ SlimRoast coffee.

Cloud Token and WoToken are both under investigation by the British Columbia Securities Commission.

Both Mark Scott and DOJ have filed their respective motions in limine, in preparation for Scott’s November 4th trial date. Perusal of the motions suggests Scott’s defense will rely heavily on suppression and straw clutching.

As per an agreement reached between the DOJ and Bank of Ireland, several employees will no longer testify at Mark Scott’s OneCoin trial.

An filed amended complaint has added Ryan Morgan Evans to the SEC’s Saivian Ponzi lawsuit.

According to co-founder James Hardy’s lawyer, Nasgo is under investigation by the SEC.