regulation @ BehindMLM

DOJ: Konstantin’s perjury “not material” to Scott’s guilty verdict

In his letter motion for a retrial, Mark Scott’s attorney claimed the DOJ knew about Konstantin Ignatov’s perjury in advance. The DOJ contends prosecutors handling the case ‘first learned of these serious allegations only when Scott filed his Supplemental Motion.’ This is the DOJ’s opening salvo in opposition to Scott getting a retrial.


QNet human trafficking scammers arrested in Liberia

QNet affiliates recruiting new victims via human trafficking have been arrested in Liberia.


Konstantin Ignatov lied about throwing away a laptop

On September 24th the court approved public filing of two redacted communications. These communications revealed details of Konstantin Ignatov’s testimony perjury, committed at Mark Scott’s money laundering trial.


Infinity2Global trial delayed again to July 2022

Following a September 23rd hearing, the Infinity2Global criminal trial has been delayed to July 12th, 2022. Richard Maike, Angela Leonard, Doyce Barnes, Richard Anzalone, Faraday Hossienipour, Dennis Dvorin and Jason L. Syn were scheduled to face trial next month.


Frank Schneider extradition decision pushed back to November

A French court’s decision on whether to grant Frank Schneider’s extradition has been pushed back to November 18th.


Feds seize Sebastian Greenwood’s prison cell phone

Data recovered from a cell phone seized from Sebastian Greenwood, has resulted in a discovery production delay. That in turn has pushed back Greenwood’s criminal proceedings.


Rodrigo Castro hit with $1.7 million GTC judgment

Rodrigo Jose Castro Molina has been hit with a $1.7 million dollar Global Trading Club final judgment.


Kirill Doronin denied release, locked up till Nov 28

Finiko founder Kirill Doronin has been denied release from custody. At the request of the Ministry of Internal Affairs, Doronin will remain locked up until November 28th.


Alcor Trade securities fraud warning issued in BC, Canada

Alcor Trade has received a securities fraud warning from the British Columbia Securities Commission.


Liyeplimal securities fraud warning issued in BC, Canada

Liyeplimal has received a securities fraud warning from British Columbia’s Securities Commission.