MLM @ BehindMLM

Following confirmation NovaTech FX operates illegally across the country, the Canadian Securities Administrators has issued a nationwide securities fraud warning.

GSPartner’s GSTrade platform has received a securities fraud warning from Alberta, Canada.

Following a guilty plea entered back in November 2021, Antonije Stojilkovic has been sentenced to 36 months in prison.

OmegaPro executive Juan Carlos Reynoso has been arrested in Mexico. Mexican authorities detained Reynoso, a Peruvian national, as part of a wider investigation into cartel-linked Black Wall Street Capital.

The SEC has secured judgment against Nasgo Ponzi defendant James Hardy. The SEC filed for judgment against Hardy on February 28th. The court granted the motion and ordered judgment on March 7th.

In addition to Pablo Renato Rodriguez, all five other defendants have also pled guilty. On the chopping block we have: Gutemberg dos Santos – AirBit Club co-owner Karina Chairez – AirBit Club Master Council promoter Cecilia Millan – AirBit Club Master Council promoter Jackie Aguilar – AirBit Club National Entrepreneur promoter and Scott Hughes – [Continue reading…]

Pablo Renato Rodriguez has pled guilty to an AirBit Club criminal charge. Rodriguez and partner in crime Gutemberg Dos Santos, were indicted in 2020 on criminal charges relating to AirBit Club.

AutoTrade Golder founder and CEO Dinar Wahyu Saptian Dyfrig, better known as Wahyu Kenzo, has been arrested in Indonesia. Indonesian authorities allege AutoTrade Gold was a 9 trillion INR Ponzi scheme (~$582 million USD).

Joshua David Nicholas has been ordered to pay $3.3 million in restitution. The order follows Nicholas pleading guilty to one count of conspiracy to commit wire fraud last September. That plea led to a 51 month prison sentence, handed down a few months later in November.

The Mirror Trading International tax issue in South Africa is expected to drag into 2024.