Christopher Hamilton’s OneCoin money laundering indictment
Christopher Hamilton’s OneCoin money laundering indictment has been unsealed. Originally filed back in March 2019, Hamilton’s indictment details two counts of fraud.
MLM @ BehindMLM
BitCoiin Ponzi Compliance Officer & lawyer sued by SEC
The SEC is going after the BitCoiin Ponzi scheme’s Compliance Officer and a purported legal advisor. After receiving permission from the court (the case is currently stayed), the SEC filed an amended complaint naming Keith Gooselaw and Jeffrey Gold as additional defendants.
Doyce Barnes sentenced to 4 yrs prison for I2G Ponzi fraud
Infinity2Global executive Doyce Barnes has been sentenced to four years in prison.
Forcount scammer Antonia Perez Hernandez arrested in Florida
The third indicted Forcount Ponzi scammer has been arrested. Antonia Perez Hernandez was arrested in Florida on December 16th.
Validus fraud warning from Belgium’s FSMA
Validus has received a fraud warning from Belgium’s Financial Services and Markets Authority. As per the FSMA’s December 14th warning;
Sebastian Greenwood pleads guilty to OneCoin fraud charges
Karl Sebastian Greenwood has pled guilty to OneCoin related wire fraud and money laundering charges.
USFIA Ponzi founder Steve Chen dies in prison
USFIA founder Steve Chen has died in prison. Following a guilty plea entered back in 2020, Chen was sentenced to to ten years in prison in 2021.
3rd NovaTech FX securities fraud warning from Canada (ONT)
The Ontario Securities Commission has issued a NovaTech FX securities fraud warning.
Richard Maike sentenced to 10 years in prison for I2G fraud
Infinity2Global Ponzi founder Richard Maike has been sentenced to 10 years in prison. Maike will also pay a $100,000 monetary fine, with restitution to be determined next year.
Forcount founder and three promoters sued by SEC
Forcount founder Francisley Valdevino Da Silva (aka Francis Silva), has been sued by the SEC. The SEC has also filed civil fraud charges against three US-based promoters.
