regulation @ BehindMLM

Monique Vaughn sentenced to three years probation

Monique Vaughn, wife of Wakaya Perfection Founding Ambassador Andre Vaughn, has been sentenced to three years probation.


USFIA Receiver recovers $186,628 from Maria Wei Wang Shu

The USFIA Receiver has sought approval of a settlement with Maria Wei Wang Shu. Shu was the recipient of a property purchased by a related USFIA entity.


Approval to sell Zeek Rewards net-winner judgments sought

Rather than waste time chasing down Zeek Rewards scammers to collect judgment, the Receiver has opted to sell net-winner judgments to a third-party.


OneCoin scammers hold event in Italy, authorities make arrests

OneCoin scammers in Italy held an event in Verona over the past few days. As those in attendance arrived at the airport to leave Italy after the event, authorities swooped in and made several arrests.


Plus Token Ponzi collapses, Chinese media report $2.9 billion in losses

Following complaints of withdrawal delays beginning June 27th, Chinese media are reporting the Plus Token Ponzi scheme has officially collapsed.


Konstantin Ignatov denied release, will stay locked up till OneCoin trial

Despite a last-minute letter desperately attempting to diminish his role within OneCoin, Konstantin Ignatov has been denied pre-trial release.


Hearing transcript confirms OneCoin’s ties to European organized crime

Rumors of OneCoin’s ties to organized crime have persisted ever since authorities around the world began cracking down on the scheme. No alternative explanation has surfaced as to why to date Bulgarian authorities have failed to shut OneCoin down. Or how the company’s executives and top promoters were able to travel the world with impunity. [Continue reading…]


DOJ wants to keep Ignatov behind bars pending OneCoin trial

Konstantin Ignatov’s hopes of a smooth pre-trial release have been dashed, following a damning opposition filing. According to the DOJ, there are no bail conditions that would assure Ignatov won’t flee the US.


8 Figure Dream Lifestyle sued by FTC for telemarketing fraud

The FTC has sued 8 Figure Dream Lifestyle and its Online Entrepreneur Academy spinoff. The regulator alleges both companies and their owners commited telemarketing and consumer fraud.


Charles Scoville files Traffic Monsoon SCOTUS petition

Leaving it till the eleventh hour, Charles Scoville has filed his Traffic Monsoon petition for a writ of certiorari with the Supreme Court.