Years of Ponzi scamming through OneCoin is catching up with scammers. Following news of €400,000 in tax fraud in Romania, now OneCoin affiliates are being arrested in Finland for the same crime.
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Rolling coverage of Devide by the Swedish publication Sydsvenskan has enraged the company, prompting a protest and complaint with the Press Ombudsman.
In a March 27th filing, the SEC has moved to voluntarily dismiss two claims of securities fraud against TelexFree defendant Faith Sloan.
Payza, one of the three parties the Zeek Receiver is pursuing over a $13.1 million clawback, has agreed to a consent judgment for the full amount owed.
Following detainment after his arrest in California, OneCoin’s Konstantin Ignatov has been transferred to New York.
Following on from the collapse of Farm Bank in 2018 and subsequent investigation, authorities have indicted multiple suspects in the case.
A case docket remark has tied approval of the claims process to Scoville’s intention to file a writ of certiorari with the Supreme Court.
Poland’s Office of Competition and Consumer Protection (UOKiK), has issued a pyramid scheme warning for FutureNet and associated companies.
At a scheduling conference held on January 31st, the attorneys of DFRF Enterprises defendants Wanderley Dalman, Gaspar C. Jesus and Eduardo N. Da Silva, informed the court they ‘could not locate or communicate with their clients‘. All three defendants have filed outstanding motions to dismiss, which the court gave until February 28th to either withdraw [Continue reading…]
OneCoin affiliates in Romania have attracted the attention of authorities, who are looking to recover €400,000 in unpaid taxes.