MLM @ BehindMLM

The Traffic Monsoon Receiver isn’t playing around. A week out from David Barker’s deadline to respond to the clawback lawsuit filed against him, the Receiver has filed for an Entry of Default.

In a development that probably won’t surprise anyone, criminal charges have been filed over Expert Pro Network’s radioactive energy cards. Expert Pro Network popped up on our radar about a week ago, following reports villagers in Thailand were being sold negative ion energy cards. The cards were marketed as being able to purify water, reduce [Continue reading…]

A key-note speaker at a Plexus corporate event has told attendees that building their business ‘is an assignment from God to help you build your faith‘.

The Medical Board of Australia has sanctioned a former Queensland doctor for pushing Usana onto her patients. A Tribunal has ruled Dr. Valerie Cole’s constituted “unprofessional conduct”.

The Swiss Financial Market Supervisory Authority has announced it has launched an investigation into Tycoon69. The Swiss Financial Market Supervisory Authority (FINMA) is Switzerland’s top financial regulator. Tycoon69 is an MLM crypto scheme with their own MCV Ponzi points.

The CFTC has alleged Control Finance was a $147 million dollar Ponzi scheme. The regulator filed charges against the scam on June 17th.

Specific details of OneCoin defendant Konstantin Ignatov’s June 6th preliminary hearing appear to be under seal. What we do know is Ignatov’s potential bail was discussed, as revealed in a motion letter filed on June 18th.

Villagers in Thailand were being sold “negative ion energy” cards through the Expert Pro Network MLM opportunity. Analysis has revealed the active ingredients in the cards are “radioactive and heavy metal materials.”

Villagers in Thailand are being sold magical “energy cards”, prompting authorities to raid the Expert Pro Network company offices. Expert Pro Network is a Thai MLM company owned and operated by Thanat Surin. Early last week reports emerged of Isaan villagers being sold Expert Pro Network energy cards for 1,100 to 1,500 baht each ($35 [Continue reading…]

A June 11th Case Management and Scheduling Order has locked in a May 2020 MOBE trial date. Settlement negotiations between the FTC and MOBE owner Matt Lloyd came to a standstill, following Lloyd’s refusal to give up sizable foreign assets.