In a somewhat surprising move, Vista Network has filed a Californian lawsuit against defendants Phillip Piccolo, Kevin Dalton Johnson, Paul Morris, Joseph Reid and the company Travelada.

Vista Network is accusing the defendants of “fraudulent and criminal misconduct”. [Continue reading…]

Brief updates on the FTC’s Digital Altitude lawsuit;

• the FTC’s motion for a final order with respect to default judgment against Digital Altitude has been taken under submission
• Mary Dee and the FTC have reached a yet to be approved settlement
• the Digital Altitude Receiver has filed his Third Interim Report

More details on each update below. [Continue reading…]

OEI Corp operates in the personal care and nutritional supplement MLM niches.

The company is based out Malaysia and headed up by co-founders Jaswinder Kaur and Gurdev Singh (Chairman).

Kourosh Sharifirad serves as OEI Corp’s CEO.

Unfortunately the corporate bios of OEI Corp’s executives reveal nothing about them. Instead each bio is little more than a marketing spiel for the company.

The same names are cited as management for OEW Group, which appears to be OEI Corp’s parent company.

All three OEI Corp executives have been with the company for a number of years. As far as I can tell this is their first MLM venture.

For reference, the “OEW” in OEW Group stands for Ortus Expert White.

The “OEI” in OEI Corp stands for Ortus Expert International.

OEW Group, as Ortus Expert White Pte Ltd, appears to have been in business since 2009. OEI Corp seems to have been launched on or around December 2017.

Read on for a full review of the OEI Corp MLM opportunity. [Continue reading…]

While they’ve managed to succeed in having Chandler turn over his acquired bitcoin, the FTC’s contempt motion has been denied.

The FTC’s show cause contempt motion stemmed from Chandler initially refusing to turn over his bitcoin, as required by a previously granted preliminary injunction. [Continue reading…]

A November 16th post on Craig Grant’s Steemit account suggests he’s been hauled before the Middle District Attorney’s Office of Florida. [Continue reading…]

Disturbing footage of Holton Buggs evicting an attendee at an IQ Chain event in Turkey has emerged.

In the footage Holton Buggs trashes Ted Nuyten and BusinessForHome, makes excuses for Ormeus Global investor losses, claims he knows nothing about coffee or cryptocurrency, and ultimately refuses to answer hard-hitting questions about his new gig, IQ Chain. [Continue reading…]

A resident of the town of Meissen has been ordered to compensate victims he lured into the OneCoin Ponzi scheme.

This is the second civil case the man has lost, on top of a criminal case filed by Bielefeld Prosecutors. [Continue reading…]

Last we checked in the scheduled January 2019 Infinity2Global criminal trial had been postponed.

As per a November 5th order, a new jury trial date has been scheduled for July 22nd, 2019. [Continue reading…]

Japanese authorities have arrested eight individuals, who they claim are behind the Sener Trader Ponzi scheme.

Sener Trader launched in 2017 on the heels of Eagle Gates Group’s demise.

The latter Ponzi collapsed in February 2017, with Sener Trader emerging a few months later in May. [Continue reading…]

Daniel Filho’s long-running criminal case saga has come to end, following the dismissal of his indictment.

DFRF Enterprises launched in mid 2014 and was primarily pitched to TelexFree Ponzi victims.

The SEC shut DFRF Enterprises down in July 2015. The DOJ were pursuing a criminal case in tandem, which led to the arrest of owner Daniel Filho later that month.

BehindMLM has extensively covered Filho’s civil and criminal proceedings.

To summarize; [Continue reading…]