MLM @ BehindMLM

A May 10th Case Management Report has revealed a proposed 2020 MOBE trial date. Matt Lloyd McPhee’s response to production of evidence also suggests he might be anticipating criminal charges.

Digital Altitude CTO Alan Moore reached a proposed settlement with the FTC in September 2018. As part of the settlement, it was agreed Moore would transfer $46,300 to the FTC. Following a court order to unfreeze the funds, Moore represented to the FTC that the funds had been placed in escrow with his attorney. This [Continue reading…]

Admins of the Monspace Ponzi scheme have been arrested in Malaysia. CEO Lai Chai Shuang (Jessy Lai), Wong Tat Foong and Chai Ling Mooi plead not guilty to charges relating to fraud.

Following a brief sentencing delay, Jason Guck has been sentenced to seven months in prison. Guck is the third 5Linx owner to be sentenced on charges stemming from wire and tax fraud.

No offense to Jen McAdam… but talk about burying the lead. In an “exclusive” interview with McAdam, the UK’s Metro has revealed three OneCoin arrests in London over March and April.

Dubli’s parent company Ominto has come under fire from the SEC, after the company failed to file annual reports since September 2016.

France’s Financial Markets Regulator has issued an investment warning against Kuvera Global.

BBC journalist Ellie Flynn has gone undercover as part of an investigation into Younique and Nu Skin. Flynn’s documentary, titled “Secrets of the Multi-Level Millionaires”, examines the success of both companies in the UK. In doing so, it is inadvertently revealed that retail sales appear to be virtually non-existent.

Eric Pinkston seems to think he can pull a bitcoin fast one on the FTC. Evidently the regulator has had enough. In an April 26th filing, the FTC has asked Pinkston be held in contempt.

Following a series of delays, Richard Maike’s Infinity2Global criminal trial has been scheduled for July 22nd. Now that date is in jeopardy, following news Maike’s attorney has quit.