Amway prosecuted for money laundering fraud in India
India’s Enforcement Directorate (ED) has prosecuted Amway for money laundering.
The charges were filed under India’s Prevention of Money Laundering Act, with the underlying investigation dating back to 2011. [Continue reading…]
Collapsed PrivaFund Ponzi under investigation in Austria
The collapsed PrivaFund Ponzi scheme is under criminal investigation in Austria. [Continue reading…]
Andre & Monique Vaughn sued for tax fraud
Back in 2018 then Wakaya Perfection leader Andre Vaughn and wife Monique were indicted on bankruptcy fraud charges.
Unknown to BehindMLM is another federal lawsuit filed in 2021, this time alleging tax fraud. [Continue reading…]
Benjamin Herzog’s ex-girlfriend testifies in EXW Wallet trial
Benjamin Herzog’s 23 year old ex-girlfriend has testified in the EXW Wallet criminal trial against him.
Herzog was indicted and arrested on EXW Wallet related fraud charges in August. His criminal trial in Austria began in September. [Continue reading…]
Jeremie Sowerby indicted for Softek & Justice Capital fraud
Serial MLM crypto Ponzi scammer Jeremie Sowerby has been indicted and arrested again, this time for Softek and Justice Capital related fraud. [Continue reading…]
MuQuant Ponzi collapses, monthly returns disabled
Kancha Chora’s MuQuant Ponzi scheme has collapsed.
Advertising monthly returns have been disabled, and MuQuant corporate are begging investors to recruit new victims to steal from.
[Continue reading…]
Dennis Dvorin pleads guilty to Infinity2Global fraud
Dennis Dvorin has pled guilty to criminal charges related to the Infinity2Global Ponzi scheme.
On November 17th, Dvorin pled guilty to one count of securities fraud. [Continue reading…]
Nigerian OmegaPro victims name and shame recruiters
A group of OmegaPro victims has named and shamed some of the countries top recruiters.
Nigerian OmegaPro losses are believed to be around $120 million, mostly stolen from “widows, retirees, high-net-worth individuals, big business people, and even young people just starting in life”.
Top OmegaPro recruiters in Nigeria meanwhile are buying multi-million dollar property portfolios, while authorities do nothing. [Continue reading…]
UK refuses to extradite OneCoin’s Christopher Hamilton
A UK court has refused extradition of Christopher Hamilton to the US.
Hamilton was indicted back in 2019. He stands accused of laundering over $100 million in stolen OneCoin Ponzi funds. [Continue reading…]
TranzactCard’s Z-Club reselling Walmart products?
A directory on TranzactCard’s website suggests its Z-Store is stocked with Walmart products.
As opposed to an actual ecommerce competitor (Amazon, eBay etc.), this would make TranzactCard nothing more than a Walmart affiliate. [Continue reading…]
