MLM @ BehindMLM

doTerra executive Lauren Busch has been fined $15,000 for making deceptive COVID-19 marketing claims.

A licensed nurse practitioner, who also moonlights as a doTerra distributor, has been fined $15,000 for making deceptive COVID-19 marketing claims.

Jean Paul Ramirez Rico has settled a $12 million fraud case filed against him by the SEC. On January 24th, 2023, the SEC filed a Motion for Entry of Judgment against Ramirez. Ramirez consented to the motion, constituting an effective settlement. The court granted the SEC’s motion later the same day, leaving Angel Rodriguez the [Continue reading…]

Back in 2016 the City of London Police arrested Christopher Hamilton. Hamilton had been reported up for suspicious transactions by his bank. An investigation revealed the transactions were tied to OneCoin. Along with Hamilton’s arrest, the CoLP also seized £30 million in checks, purportedly sent to Hamilton by convicted OneCoin money launderer Gilbert Armenta. At [Continue reading…]

Both Uulala and its Batched reboot have collapsed. Affiliate investors can’t log in, meaning withdrawals are effectively disabled.

Two superseding indictments have been filed in the Forcount Ponzi criminal case, adding Nestor Nunez and Ramon Perez as defendants.

Indian authorities have frozen $11 million dollars they allege is part of a money laundering racket tied to QNet.

Tedy Teow, founder of the MBI International Ponzi scheme, is set to be extradited to China.

Financial regulators in Portugal have issued a second CashFX Group securities fraud warning. As per a January 17th warning from the Comissão do Mercado de Valores Mobiliários (CNVM);

The EminiFX Receiver has secured court-approval to sell off 3680 BTC. The vast majority of the bitcoin (3658 BTC), was recovered from CoinPayments in November.