MLM @ BehindMLM

Björn Strehl, OneCoin founder Ruja Ignatova’s ex-husband, has been charged with money laundering. German prosecutors from Darmstadt have completed their investigation into Strehl. Their findings have now been forwarded to Darmstadt’s Regional Court.

The Receiver representing EmpiresX in Florida, has submitted a proposed settlement to the SEC. The settlement is before the SEC’s Commissioners, who typically take 6 to 8 weeks to accept or reject.

Forcount Boris CEO Salvador Molina, played by Spanish national Nestor Nunez, was arrested in Spain on December 28th, 2022. This wasn’t publicly known until last month, following Nunez’s arrest upon touching down in the US last month.

Despite being served notice of proceedings, NovaTech FX was a no-show at a securities fraud hearing in Ontario.

Intelligence Prime Capital has received a securities fraud warning from the Central Bank of Ireland. No that’s not a typo. This is the same Intelligence Prime Capital that collapsed a year ago.

EmpiresX’s Joshua Nicholas has asserted “NovaTech FX has recently been brought to justice”. The claim, which BehindMLM has not been able to verify, was made in an April 11th court filing.

Zylo Trade has received a securities fraud warning from the British Columbia Securities Commission. As per the BCSC’s April 27th warning;

As part of civil liquidation proceedings, the High Court of South Africa has ruled Mirror Trading International was a Ponzi scheme.

The CFTC has secured a $3.4 billion default judgment against Mirror Trading International CEO Johannes Steynberg. The judgment makes Mirror Trading Trading International the biggest CFTC fraud case ever involving bitcoin.

Earlier this week we reported on the arrest of BitRobot admin Claude Barthelemy. BehindMLM can now confirm Arnaud Racine’s arrest in Belgium.