MLM @ BehindMLM

Chogan Group executives, including its co-founders, have been arrested for “tax fraud, money laundering and self-laundering, as well as tax and bankruptcy crimes.” Operation “Paradise World”, an investigation initiated by Italian authorities, resulted in four arrests made earlier this week.

WDC Quantify has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). As per the FCA’s May 20th warning, WDC Quantify

The New York Supreme Court Appellate Division has upheld BehindMLM’s appeal against GSB Gold Standard Corporation’s subpoenas. In upholding BehindMLM’s appeal, the NYSC Appellate Division ordered GSB’s subpoenas quashed.

Following a motion from the SEC, its $49 million securities fraud case against iX Global and Debt Box has been voluntarily dismissed. The court ordered the dismissal on May 28th, also ordering the SEC to pay costs.

Arkbit Capital, Arkbit Capital Holdings, ABC Holdings and ABC Mining have been issued an emergency securities fraud cease and desist from Texas.

David Lee Kagel has pled guilty to Mind Capital criminal charges. Kagel was originally scheduled to plead guilty on May 13th but fainted on the way to his hearing. The court rescheduled for May 28th, on which Kagel’s plea agreement was file.

Four years after Mirror Trading International collapsed, South African authorities have confirmed an ongoing criminal investigation.

edX AI has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s May 17th warning, edX AI exhibits “signs of a financial pyramid”.

Australian BitConnect promoter John Louis Anthony Bigatton has pled guilty to a criminal charge brought by Public Prosecutors. On May 16th Bigatton pled guilty to one charge of providing unlicensed financial services on behalf of another person.

A NovaTech FX Ponzi promoter has received a securities fraud cease and desist from Ohio. Steven Douglas Alexander, of Cincinnati, is cited as a Respondent in the Ohio Division of Securities March 22nd order.