SEC drops Oscar Garcia from ongoing Batched investigation
The SEC has dropped Oscar Garcia from its ongoing Batched investigation.
MLM @ BehindMLM
Arrest warrant for fugitive Jason Cardiff issued
US authorities have confirmed an arrest warrant has been issued against fugitive Jason Cardiff.
TCC’s Douver Braga detained pending trial
Trade Coin Club founder Douver Braga has been denied release pending trial. In explaining why Braga was denied release in its February 28th order, the court wrote;
USI-Tech’s Horst Jicha on FBI’s most wanted list
USI-Tech co-founder Horst Costa Jicha has been added to the FBI’s most wanted list. As per Jicha’s most wanted list entry;
Forcount’s Antonia Hernandez sentenced to 30 months
Forcount Ponzi scammer Antonia Perez Hernandez has been sentenced to 30 months in prison.
Alex Santi ordered to cooperate with Traders Domain Receiver
Following contempt proceedings initiated against him, Alejandro Santiestaban, aka Alex Santi, has been ordered to cooperate with the Traders Domain Receiver. Santi will also foot half the Receiver’s legal costs in getting him to follow the court’s orders.
Brent Kovar indicted on Profit Connect fraud charges
A Grand Jury has indicted Profit Connect founder Brent Carson Kovar. Kovar, a Nevada resident, was indicted on February 12th and arrested on February 13th.
Ovidiu Toma’s CryptoData offices raided in Romania
Romanian authorities have raided the offices of CryptoData, a crypto development firm co-founded by Ovidiu Toma and Bogdan Mărunțiș. Toma is a serial fraudster tied to multiple MLM crypto Ponzi schemes.
Juan Caminero settles Profit Connect fraud for $10,500
Juan Caminero, aka John Caminero, has settled Profit Connect fraud with the Profit Connect Receiver. As per a January 22nd filed proposed settlement, Caminero will pay back $10,500.
Leonardo Cositorto cops 12 year prison sentence in Goya case
Generation Zoe founder Leonardo Cositorto has been sentenced to 12 years in prison. A Goya court handed down Cositorto’s sentence earlier today, following a guilty verdict last Thursday.
