MLM @ BehindMLM

Charles Scoville’s lawyers have realized they’re likely not going to get paid. Cue motion demanding Traffic Monsoon victims pay over $270,000+ in legal fees.

Spain’s  National Securities Market Commission has issued a securities fraud warning against Xsinergia.

Prosecutors have filed criminal charges against five OneCoin promoters in Finland.

Ernie Ganz appears to have taken the legal side of his clawback lawsuit into his own hands… …and things are going exactly as you’d imagine they would.

The FTC Commission has approved settlements with Scott Chandler, Louis Gatto, Thomas Dluca and Eric Pinkston. Details of the settlements reveal over a million dollars in ill-gotten gains will be turned over.

Daniel Pacheco has filed a hilarious answer to the SEC’s lawsuit against him and his company iPro Network. He’s also going after the regulator through equally amusing counterclaims.

A High Court order has provided insight into why LEO owner Dan Andersson can’t leave the country. Turns out Andersson’s years of scamming the Pakistani public have come back to haunt him.

Trevon James has uploaded a new video discussing his part in the ongoing SEC investigation into BitConnect. I’ve given up trying to ascertain whether James is parodying himself as a securities fraud suspect, so the following is reported “as is” with a straight face.

A new report from the Daily Mail has confirmed John Barksdale remains in custody while authorities investigate. Barksdale was arrested in connection with his Ormeus Global Ponzi scheme.

A report covering deportation of criminals from Ghana has revealed QNet “employees” are among those deported.