Just shy of a week ago, Alex Morton announced he was leaving Vemma.

Morton’s departure has raised eyebrows, mostly due to previous statements made by Morton on the topic of company loyalty.

As per one such sentiment Morton (right with Vemma CEO, BK Boreyko) made a few months ago;

When times got tough last year and some negative things hit us (Vemma), I close (sic) easily turned my back, taken an enormous fat check & dipped.

Like a lot of the “leaders” who I view as cowards, betrayal, weak ass little children, excuse making degenerates, who leave companies for greener pastures when 99% it’s not even green, they’re just blind.

If there’s a legit reason to leave, I respect it. But most of the time is a blame game cry baby party.

Some people out there need to lookup the word loyalty in the dictionary and understand you don’t bite the hand that’s fed you & your family for years.

A few days after Morton announced he was leaving Vemma, it was then revealed he’d signed on with Jeunesse. [Continue reading…]

Facing an order to show cause as to why he shouldn’t be found in contempt of court, Troy Barnes plead ignorance back in June.

I don’t have counsel and can’t afford it.

I would like to explain that I am guilty of being ignorant in this case.

The order stemmed from Barnes’ thus far non-participation in the SEC case against him.

In late June the court accepted Barnes’ explanation, on the proviso he would participate fully in the case going forward.

It (sic) hard to do anything when you don’t understand anything of the law and have no counsel.

Thank you and I will do everything I can to move forward in helping this case.

Yet one month later, a new filing from the SEC reveals Barnes is still refusing to participate. [Continue reading…]

As the hunt for 133 indicted suspects continues in Thailand, news today that the 44th arrest in the uFun Club case has been made.

Phakphoom Suk-kon, another high-profile suspect in the Ufun pyramid case, was arrested in Chon Buri’s Pattaya yesterday.

Phakphoom was arrested after he was caught red-handed [Continue reading…]

There is no information on the Rush2Residual website indicating who owns or runs the business.

The Rush2Residual website domain (“rush2residual.com”) was registered on the 11th of June 2015, listing an “An Fuller” as the domain owner. An address in the US state of California is also provided.

Late last year An Fuller was signing off support emails for Global Wealth Exchange Team.

Global Wealth Exchange Team was a two-tier matrix Ponzi cycler. Affiliates invested $25 on the expectation of advertised $588 ROI.

Launched in September, Global Wealth Exchange Team appears to have collapsed a month or so later in October.

As of last month, the same email An Fuller used to register the Rush2Residual domain also appeared on a website called “Real Deal Donation eBook”.

Real Deal Donation eBooks affiliates bought in for $33 or $139, which granted them access to an eBook library and qualified them to receive $33 and $139 payments from subsequent participants.

The email above has since been removed from the Real Deal Donation eBooks website.

Read on for a full review of the Rush2Residual MLM business opportunity. [Continue reading…]

As the SEC case against Achieve Community inches closer towards the inevitable, the DOJ’s parallel criminal case against Achieve Community’s founders also progresses.

The latest in criminal proceedings against Achieve founders Kristi Johnson and Troy Barnes, sees the DOJ now calling on victims of the $6.8 million Ponzi scheme. [Continue reading…]

While questions about why Malaysian authorities refuse to investigate and arrest the ringleaders of a $1.17 billion dollar Ponzi scheme, more evidence has surfaced linking uFun Club management with Malaysian politicians.

Haivng surfaced sometime over the last twenty-four hours, the following image shows Daniel Tay, head of uFun Club (now Unascos), and current Malaysian Deputy Prime-Minister, Ahmad Zahid Hamidi. [Continue reading…]

Following the posting of $200,000 bail in Sanderley Rodrigues’ visa fraud case, there was a bit of speculation as to where the funds had originated.

For his part in defrauding investors through TelexFree, Rodrigues is currently subject to an asset-freezing injunction.

Through filings made in the SEC’s civil case against TelexFree and Rodrigues, we can now reveal the $200,000 paid was sourced from previously frozen funds. [Continue reading…]

In addition to a hearing heard in the Daniel Filho criminal case, Tuesday also saw a hearing take place in the SEC’s civil complaint against Filho and DFRF Enterprises.

The hearing was brief and resulted in a preliminary injunction granted against defendants DFRF Enterprises, Daniel Filho, Wanderley Dalman, Gaspar Jesus, Eduardo Da Silva, Heriberto Valdes, Jeffrey Feldman and Romildo Cunha.

The granting of the injunction now sees the above defendants immediately ordered to: [Continue reading…]

Late last week there was uncertainty on whether or not Daniel Filho would retain counsel in time for the next hearing in his Ponzi fraud criminal case.

According to the case docket report Filho did indeed find representation, with a “temporary appearance” entered in on the day of the trial.

Whether or not that means Filho has secured permanent representation going forward or not is unclear. [Continue reading…]

There is no information on the Fast100Now website indicating who owns or runs the business.

The Fast100Now website domain (“fast100now.com”) was registered on the 6th of May 2015, however the domain registration is set to private.

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…]