MLM @ BehindMLM

OneCoin executive Irina Dilkinska has pled guilty to wire fraud and money laundering. Following an original not guilty plea, entered after her extradition from Bulgaria in March 2023, Dilkinska pled guilty to charges in a November 9th superseding indictment.

Marlon and LaShonda Moore, owners and operators of the BINT gifting pyramid scheme, have been indicted. Criminal charges filed in Texas allege BINT defrauding “thousands of participants” out of “more than $10 million”.

Authorities in Rosario, a city in Argentina, have charged seven Generation Zoe money launderers. Following four arrests last year, this brings the total number of Generation Zoe suspects charged in Rosario to eleven.

Fundsz has received a securities fraud warning from Ontario, Canada. As per the Ontario Securities Commissions November 6th warning, Fundsz

In undated video footage that appears to be directed to OmegaPro victims, Michael Shannon Simms, has bizarrely denied the CFTC has filed fraud charges against him. Sims, aka Mike Sims, is also appealing to OmegaPro victims to send him potentially incriminating evidence.

Serial MLM crypto scammer Jeremie Sowerby is facing multiple pending indictments. The disclosure was made by the DOJ in a recent motion arguing for Sowerby’s ongoing detention, following his arrest on September 19th.

Wanted fugitive Kristijan Krstic was arrested on February 2023 in Batumi, Georgia. Krstic’s arrest followed a request for extradition from the US who, unknown to us, had learned of Krstic’s whereabouts.

Mirror Trading International liquidators have filed clawback litigation against suspected owners Clynton Marks and Cheri Ward (aka Cheri Marks).

Anthony Norman has reportedly been arrested in Sweden. Prosecutors have charged Norman with financial crimes, leading to his arrest in late October.

I started BehindMLM almost fourteen years ago. Next April the site turns fifteen. After seeing an ad on TV that looked suspicious, I published a “review” of it on my then personal blog. That took off and soon enough I had readers requesting reviews of other MLM companies.