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Mohammed “Moe” Diab is seeking to capitalize on a court-ordered mistrial.

Crown Bankers has received a fraud warning from New Zealand’s Financial Markets Authority (FMA). As per FMA’s September 2nd Crown Bankers warning;

ToFro has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per CNMV’s September 8th warning;

Des Alpes has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s September 19th Des Alpes fraud warning;

Eleven former police officers have received life sentences for their roles in a BitConnect extortion case. The police officers are joined by Superintendent of Police Jagdish Patel, Police Inspector Anant Patel and former politician Nalin Kotadiya – all of which also received life sentences. Criminals sentenced to life in India must serve at least 14 [Continue reading…]

Eight years after OneCoin’s collapse, German prosecutors have filed charges against founder Ruja Ignatova.

EXW Ponzi founder Benjamin Herzog was sentenced to five years in prison in October 2024. Counting time served, Herzog only spent a few months in prison. In April 2025 Herzog was released under monitoring supervision. Under this arrangement Herzog was able to work again, and reportedly had been at a warehouse up until a few [Continue reading…]

In a bid to avoid prison time, Faraday Hosseinipour has thrown her brother-in-law under the bus. As a top promoter of the Infinity2Global Ponzi scheme, Hosseinipour was convicted by a jury in September 2022. Hosseinipour was sentenced to two and a half years in prison in January 2023. In addition to being her brother-in-law, Wayne [Continue reading…]

On January 6th, 2021, Lisa Anne Boisselle joined a group of insurrectionists and stormed the US Capitol. A month later Boisselle began defrauding consumers through promotion of MLM crypto Ponzi schemes. Despite mounting losses for her victims, as of 2025 Boisselle is still allegedly promoting scams. Now, the Arizona Corporation Commission has ordered Boisselle to [Continue reading…]

The North American Securities Administrators Association (NASAA), has urged the US House Committee on Financial Services not to weaken state securities regulators. Several MLM related fraud cases, initiated by state regulators in the US, are cited in support. NASAA is made up of US state regulators, as well as their equivalents in the District of [Continue reading…]