MLM @ BehindMLM

GSPartners, owner Josip Heit and several executives have been issued an emergency cease and desist by the Texas State Securities Board (TSSB). The TSSB’s November 16th order names the following recipients;

9xProfits has received an emergency securities fraud cease and desist from Texas. The Texas State Securities Board names 9XProfits in its order, as well as executives and several promoters.

The Texas State Securities Board has confirmed it is investigating GSPartners for “engaging in an international securities fraud scheme”. The disclosure was made in a November 9th emergency cease and desist order, pertaining to the collapsed BitSports Ponzi scheme.

BitSports has been issued an emergency cease and desist order from the Texas State Securities Board (TSSB). TSSB issued the November 9th order after confirming BitSports is committing securities fraud.

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.