Scott Chandler has no choice but to turn over his bitcoin, following denial of a Motion for Reconsideration. Chandler had filed the motion in response to an injunction ordering him to surrender held bitcoin to the FTC.
About a month ago Organo Gold announced a partnership agreement with Digital Skynet. The partnership agreement will see the launch of an as of yet unnamed joint-venture between the two companies. Also part of the agreement, and what caught the attention of many, was Holton Buggs appointment as ‘executive advisor to Digital SkyNet’s ‘Ormeus’ subsidiary [Continue reading…]
In what will probably be looked back on as a judicial mistake, OneCoin has wrangled €3 million EUR in Ponzi funds from German prosecutors.
So the saying goes; the wheels of justice turn slowly. Honestly, sometimes in the MLM world it feels like they don’t move at all. Back in 2014 BehindMLM published our MyNyloxin review. MyNyloxin served as the official network marketing arm for Nutra Pharma. Steve Gewecke headed up the company, which combined cobra venom pain relief [Continue reading…]
Bitqyck was a typical MLM cryptocurrency altcoin securities offering. Rather than operate legally, Bitqyck planned to flout US securities law by operating offshore through Firstmover International. In June Bitqyck revealed it was the subject of a federal regulatory investigation. Firstmover International’s website has since been pulled and presumably the company has been abandoned. Now it [Continue reading…]
The FTC’s lawsuit against Scott Chandler, Louis Gatto, Eric Pinkston and Thomas Dluca is turning into a bit of a circus. At the heart of the theatrics are two core issues; Scott Chandler handing over his illgotten bitcoin and Thomas Dluca deleting incriminating emails.
Richard and Angela Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin and Jason Syn were scheduled to face trial on January 7th, 2019. Following ongoing discovery issues and attorney substitution, that court date has now been vacated.
In a recently updated roadmap, Westland Storage added the following to their 4Q 2018 timeline; Conference on the island of WestLand Storage. Speech of the main persons of the company. We organize a conference on the island we bought. Our best clients get a free trip and our top executives give speeches at the conference. [Continue reading…]
Thirteen Maxim Trader Group executives and employees have been found guilty in a Taiwanese court on charges related to investment fraud.
In a complete backflip from being “not interested” in settling as of October 2nd, Michael Force has reached a settlement with the FTC.
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