Leonardo Cositorto denied bail for a third time
Generation Zoe scammer Leonardo Cositorto has had his third request for bail denied.
Cositorto’s hearing was held on Thursday. The court’s decision was based on there being “no changes in the case”. [Continue reading…]
DOJ responds to Joseph Cammarata’s meltdown letter
The minute entry for civil proceedings held before Judge Kenney in the SEC’s civil case on July 6th remain sealed.
In the parallel criminal case filed against Joseph Cammarata, the DOJ has filed a response to his meltdown letter. [Continue reading…]
Dennis Dvorin & Jason Syn “severed” from main I2G trial
Defendants Dennis Dvorin and Jason Syn have been severed from the upcoming Infinity2Global criminal trial.
As ordered by the court, Dvorin and Syn will face a separate trial at a later date. [Continue reading…]
Paparazzi “lead & nickel free” class-action filed in Michigan
Plaintiff Heather Gilbert has filed a lawsuit against Paparazzi in Michigan.
Gilbert’s proposed class-action was filed on June 16th. Central to the lawsuit are alleged misrepresentations regarding toxic metals in Paparazzi jewelry. [Continue reading…]
Joseph Cammarata sends meltdown letter to Judge
Joseph Cammarata seems to be suffering from a severe case of “I’m the center of the universe” syndrome.
To that end on July 5th, Cammarata filed a pompous dummy-spit letter to the Judge hearing his case.
Get your popcorn ready and prepare to read a gloriously delicious meltdown. [Continue reading…]
Paparazzi “lead & nickel free” class-action filed in California
Plaintiff Irene Burgess has filed a lawsuit against Paparazzi in California.
Burgess’ proposed class-action was filed on June 2nd. Central to the lawsuit are alleged misrepresentations regarding toxic metals in Paparazzi jewelry. [Continue reading…]
The EmpiresX criminal indictments
Emerson Pires, Flavio Mendes Goncalves and Joshua David Nicholas have been indicted.
Criminal charges filed against the trio pertain to the EmpiresX Ponzi scheme. [Continue reading…]
Paparazzi “toxic contaminants” class-action filed in Utah
Plaintiffs Lori Teske and Terri Franklin have filed a proposed class-action lawsuit against Paparazzi.
The Teske Complaint was filed in Utah on June 6th. [Continue reading…]
EasyTask 888 “click a button” Ponzi scheme collapses
The EasyTask 888 “click a button” Ponzi scheme has collapsed.
On July 6th BehindMLM reader Ferdinand Rose advised EasyTask 888 ‘collapsed on July 1, 2022 (and) all of the money were stolen for the owners of this site.’
I was able to independently confirm EasyTask 888’s collapse via social media. [Continue reading…]
Bestlife Worldwide affiliates being shuffled into Decentra Ponzi
Bestlife Worldwide founder and CEO Steve Moretta appears to have struck a deal with Jonathan Sifuentes.
As per a July 6th press-release, Bestlife Worldwide affiliates are being shuffled into Sifuentes’ Decentra Ponzi scheme. [Continue reading…]
