MLM @ BehindMLM

Citibank has settled with the Profit Connect Receiver for $65,000.

German police are reported to be following leads on Ruja Ignatova that point to South Africa.

Over a decade since the shutdown of TelexFree, a group of TelexFree net-winners have settled with the court-appointed Trustee.

The CFTC has secured default judgment against iComTech’s David Carmona, Juan Parra, Moses Valdez and David Brend.

We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per the AMF’s November 1st We Are All Satoshi warning;

TrageTech, aka Trage Technologies, has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s November 4th order names three respondents;

iComTech Ponzi promoter Gustavo Rodriguez has been sentenced to 8 years in prison.

Under murky circumstances, the FSCA has quietly dropped previously imposed penalties against CBI Global Ponzi scammer Coenie Botha.

IM Mastery Academy has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s October 18th IM Mastery Academy fraud warning;

Hyperverse has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per the BCSC’s October 18th, 2024 warning;