Mark Scott’s attorney argues lying to banks isn’t bank fraud
Mark Scott’s attorney has put forward the extraordinary argument that lying to banks isn’t bank fraud. [Continue reading…]
iMarketLive’s CPSG lawsuit abandoned, dismissed by court
iMarketsLive filed a defamation suit against Copy Profit Success Global mid last year.
Due to inaction on iMarketsLive’s part, the lawsuit has now been dismissed. [Continue reading…]
Traffic Monsoon Canadian net-winners to face local lawyers
The Traffic Monsoon Receiver has requested permission to engage local counsel to pursue Canadian net-winners. [Continue reading…]
Valentus’ & Elepreneurs’ supp supplier issued FDA warning
Alternative Laboratories, a supplement manufacturer and supplier for several MLM companies, has been issued a warning letter by the FDA. [Continue reading…]
“Do not consume Valentus SlimROAST”, warns NZ govt
The New Zealand Medicines and Medical Devices Safety Authority (Medsafe), has warned against consumption of Valentus’ SlimRoast coffee. [Continue reading…]
Cloud Token, WoToken fraud investigations in BC Canada
Cloud Token and WoToken are both under investigation by the British Columbia Securities Commission. [Continue reading…]
Mark Scott OneCoin case in limine motions reveal desperation
Both Mark Scott and DOJ have filed their respective motions in limine, in preparation for Scott’s November 4th trial date.
Perusal of the motions suggests Scott’s defense will rely heavily on suppression and straw clutching. [Continue reading…]
Is all Riway Purtier made in New Zealand?
A few months ago a Riway customer in New Zealand ordered and received two bottles of Purtier placenta.
Examination of the product packaging revealed a concerning discrepancy that, to date, has gone unanswered. [Continue reading…]
Doggy Brazil Review: Pay to play pet supplies
Doggy Brazil provides no information on its website about who owns or runs the business.
Doggy Brazil’s website domain (“doggybrasil.com.br”) was registered in November 2017.
Bruno Binati is listed as the owner, through an incomplete address in Brazil.
Possibly due to language barriers, I was unable to find any information on Binati or his role within Doggy Brazil.
Doggy Brazil’s website places the company’s headquarters in Arapongas, Parana.
The same marketing material cites Doggy Brazil as a “100% Brazilian company”.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
BOI employees won’t have to testify at OneCoin trial
As per an agreement reached between the DOJ and Bank of Ireland, several employees will no longer testify at Mark Scott’s OneCoin trial. [Continue reading…]
