regulation @ BehindMLM

The FBI is seeking information from victims of the OmegaPro Ponzi scheme.

The Texas State Securities Board’s Billionico and Auratus emergency fraud order has been dismissed.

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the Financial and Consumer Services Commission of New Brunswick (FCNB). As per FCNB’s June 24th LSSC fraud warning;

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s June 19th LSSC fraud warning;

Following a lull in QNet recruitment tied to human trafficking in Ghana, authorities have announced another seven arrests.

In line with co-defendants Richard Maike and Doyce Barnes, Faraday Hosseinipour’s appeal against her conviction denied. Curiously however, the Sixth Circuit has sent Hosseinipour’s motion for a new trial back to the District Court to be decided on again.

Infinity2Global Ponzi scammers Richard Maike and Doyce Barnes have been denied appeals on their respective convictions. In a fourteen page published opinion by the Sixth Circuit, the US Court of Appeals found;

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s June 23rd LSSC fraud warning;

JetCoin Ponzi admin Dwayne Golden has been sentenced to eight years in prison. Eight years was the maximum range the DOJ sought in pre-sentencing filings. As per a judgment filed on June 27th, Golden was also ordered to pay $2.46 million in forfeiture.

Vincent Anthony Mazzotta Jr. has pled guilty to conspiracy to obstruct justice and money laundering.