MLM @ BehindMLM

Following his conviction in November 2019, OneCoin money launderer Mark Scott filed for an acquittal or  new trial in February 2020. With a decision on that motion pending, new information regarding Konstantin Ignatov perjuring himself saw Scott file a supplemental motion for a new trial in August 2021. (Scott) argued that, had the jury known [Continue reading…]

Last October FutureNet Ponzi co-founder Stephan Morgenstern was arrested in Greece. South Korean authorities had obtained an international arrest warrant, pertaining to Morgenstern defrauding consumers through FutureNet. Despite Morgenstern being charged with stealing over $30 million, Greek authorities thought it’d be a good idea to release him pending extradition. Morgenstern promptly fled to neighboring Albania, [Continue reading…]

Daniel Pacheco’s iPro Network fraud settlement with the SEC has topped $2 million dollars.

Joseph Cammarata has been accused of witness tampering in his ongoing tax fraud cause. The DOJ alleges the former Investview CEO improperly communicated with one of his accomplices.

The SEC has secured summary judgment against former Investview CEO Joseph Cammarata. Judgment was ordered on two counts of alleged securities fraud on August 31st.

Passivo is under regulatory investigation by BaFin, Germany’s top financial regulator.

iX Global’s and Debt Box’s combined securities fraud has climbed to over $110 million. This is up from the original $49 million the SEC sued the companies for last month.

As per a motion seeking a contempt order and sanctions, Debt Box’s owners appear to be hiding and attempting to sell frozen assets. Debt Box’s owners are also allegedly not cooperating with a court-appointed Temporary Receiver. As noted in Temporary Receiver’s filing, these are direct violations of a previously granted Temporary Restraining Order.

Apex376 Partners, as Apex 376 Partners LLC, has been added to the SEC’s PAUSE list.

The collapse of the eBayShop “click a button” app Ponzi has hit Fiji hard, prompting an official government response. eBayShop was a typical “ecommerce” ruse click a button app Ponzi. Gullible investors were led to believe “clicking a button” in an app corresponded with eBay orders.