Matilda Jane Clothing is shutting down its MLM operations.

The announcement was made via an email sent out to affiliates yesterday. [Continue reading…]

The USFIA Receiver’s 26th Interim Report details several distribution payment problems. [Continue reading…]

Default judgment has been granted against EmpiresX founders Emerson Pires and Flavio Goncalves.

Respective orders against the two scammers, both of whom have fled to Brazil, were filed on December 7th. [Continue reading…]

The BitConnect class-action has been dismissed by co-lead Plaintiffs Albert Parks and Faramarz Shemirani. [Continue reading…]

At the request of the CFTC, an Entry of Default has been recorded against Mirror Trading International CEO Johannes Steynberg. [Continue reading…]

Richard Maike, Doyce Barnes and Faraday Hosseinipour are trying to weasel out of being found guilty.

Following their conviction by jury in September, the trio have filed for an acquittal and retrial. [Continue reading…]

Infinity2Global defendant Richard Anzalone has drowned in Hawaii.

There’s not much to Anzalone’s death. As per an October 17th report from KITV; [Continue reading…]

In what might be indirect confirmation Frank Schneider will be extradited to the US, the DOJ moved to unseal his indictment.

The court granted the DOJ’s request on December 5th. [Continue reading…]

The Meme Club Ponzi scheme has collapsed.

Affiliate investors report that withdrawals were disabled without warning on December 1st. [Continue reading…]

Fundz has received a securities fraud cease and desist from California.

As per the Department of Financial Protection & Innovation’s November 22nd order; [Continue reading…]