MLM @ BehindMLM

OneCoin money launderer Christopher Hamilton will be extradited from the UK to the US.

The SEC has filed a motion requesting permission to allow alternative service on the Mining Capital Coin defendants.

Nugen Coin has received a securities fraud warning from British Columbia, Canada.

Luigi Bruni’s life after CashFX Group is providing insight into how the Ponzi scheme continued to recruit new victims, despite denying withdrawals for close to a year. Like any MLM Ponzi scheme, CashFX Group owner and CEO Huascar Lopez kept most of the money for himself. He also paid top affiliates $20,000 a month to [Continue reading…]

Two EmpiresX victims have filed a civil class-action in Florida. That’s on top of the CFTC’s and SEC’s civil regulatory lawsuits against EmpiresX. What’s interesting is the Florida state court hearing the class-action has appointed an EmpiresX Receiver.

William Roshak has settled his Profit Connect fraud for $470,000. The settlement was reached following $500,000+ clawback lawsuit, filed against Roshak late last year.

Police in Sao Poalo raided Philip Han’s luxury condo at 5am on Tuesday, August 23rd. As reported by Estadio (paywall), Han and his wife Carla Moreira Han are suspected of

Eric J. Dalius has reached a settlement with the SEC over Saivian securities fraud. The news follows the Saivian defendants reentering negotiations with the SEC back in June.

BitClub Network Ponzi scammers Jobadiah Weeks, Silviu Balaci and Joe Abel are scheduled to be sentenced in March 2023. The trio’s respective sentencing dates were rescheduled via an August 12th order:

The Traffic Monsoon Receiver has confirmed Imtiaz Aslam has fled to Dubai. The revelation was made in a motion to serve Aslam by alternative service, filed on July 19th.