Dot Dot Smile blames COVID-19 pandemic for collapse
Dot Dot Smile has filed its Chapter 11 Plan.
The December 2nd filing provides insight into how and why Dot Dot Smile collapsed. [Continue reading…]
NewAge Beverages facility sold off under Chapter 11 plan
NewAge Beverages’ Colorado facility will be sold off under a proposed Chapter 11 Plan of Liquidation. [Continue reading…]
Matilda Jane Clothing shutting down
Matilda Jane Clothing is shutting down its MLM operations.
The announcement was made via an email sent out to affiliates yesterday. [Continue reading…]
USFIA Receiver details problems with distribution payments
The USFIA Receiver’s 26th Interim Report details several distribution payment problems. [Continue reading…]
Default judgment against EmpiresX scammers in civil case
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…]
BitConnect class-action dismissed by Plaintiffs
The BitConnect class-action has been dismissed by co-lead Plaintiffs Albert Parks and Faramarz Shemirani. [Continue reading…]
CFTC scores Entry of Default against MTI’s Johannes Steynberg
At the request of the CFTC, an Entry of Default has been recorded against Mirror Trading International CEO Johannes Steynberg. [Continue reading…]
Maike, Barnes & Hosseinipour file for acquittal and new trial
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 drowns in Hawaii
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…]
Frank Schneider’s OneCoin indictment unsealed
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…]
