MLM @ BehindMLM

Prosecutors in Taiwan have filed criminal charges against WorldVentures’ owners, alleging the company operates as a “classic pyramid scheme”. Prosecutors have filed charges against Kenneth Edward Head (aka Eddie Head) and Jonathon Starks McKillip.

Authorities in Thailand have arrested top local OneCoin promoter Mana Chu Mueang. Mana, who refers to himself as a “cryptocurrency wizard”, is believed to have stolen over 500 million baht from OneCoin victims ($16.3 million USD).

The FTC vs. Redwood case seems to have fallen off my calendar, likely due to me forgetting to pen down an update. In any event I was reminded of the case earlier today by a reader. Looking at the case docket, wooh it’s a bit of a doozy.

Following a failed bid to blame the DOJ for production of evidence so close to trial, Mark Scott’s OneCoin trial has been postponed till November.

Top MOBE affiliate Steven Bransfield has revealed the FTC is going after him. The revelation was noted by the MOBE Receiver in his latest August 29th update report, following Bransfield’s bankruptcy filing.

The SEC has filed a lawsuit against Bitqyck and owners Bruce Bise and Samuel Mendez. The regulator alleges Bise and Mendez ” engaged in deceptive conduct”, and that Bitqyck itself was a $13 million dollar scam.

The Danish Veterinary and Food Administration has issued a warning regarding several of Valentus’ coffee blends.

With just five weeks to go till his OneCoin criminal trial, Mark Scott has backflipped on the review process he’s been fighting against for months. The DOJ has labelled Scott’s backflip an obstruction. And indeed the actions of Scott and his attorneys will now likely lead to a delay in his trial.

The sell-off of a flat in Manchester, purchased with stolen Traffic Monsoon investor funds, has prompted the Receiver to call for international judicial assistance.

QNet’s Indian operations have been shut down by the Union Ministry of Corporate Affairs (MCA). The company’s management and top promoters are also wanted by authorities.