C12V2 has collapsed. And because the Ponzi scheme was collapsing, the scammers behind it launched C12V3. C12V2 was a short-lived reboot of the collapsed Carnelian12 Ponzi scheme. C12V2’s web site area was registered on Could eighth, with the rip-off launching shortly after. On or round Could twenty third, the day BehindMLM printed its C12V2 evaluate, […]
C12V2 Ponzi collapses, C12V3 third reboot Read More »
Arkbit Capital, Arkbit Capital Holdings, ABC Holdings and ABC Mining have been issued an emergency securities fraud stop and desist from Texas. Arkbit Capital was a Boris CEO MLM crypto Ponzi scheme that emerged in late 2022 Arkbit Capital Holdings is a shell firm connected to Arkbit Capital ABC Holdings is a Ponzi reboot of
Arkbit & ABC Holdings securities fraud C&D from Texas Read More »
David Lee Kagel has pled responsible to Thoughts Capital legal expenses. Kagel was initially scheduled to plead responsible on Might thirteenth however fainted on the best way to his listening to. The court docket rescheduled for Might twenty eighth, on which Kagel’s plea settlement was file. Thoughts Capital was an AI buying and selling bot
David Kagel pleads guilty to Mind Capital crim charge Read More »
Modere has didn’t safe an injunction over allegations of raiding by former promoters. Again in March Modere sued Amber DeLoof, Brynn Lang, Marina Simone and their respective corporations for raiding Modere to advertise Frequense. In difficult Modere’s movement for a Non permanent Restraining Order and preliminary injunction, DeLoof, Lang and Simone raised two main arguments;
Modere fails to secure injunction over Frequense raiding Read More »
Accused girl drugger and sexual assaulter Michael Bjorkman, has sued Exp Realty and CEO Glenn Sanford for defamation and unpaid wages. Bjorkman (proper) filed his first Grievance towards Exp Realty in Spokane County, Washington on April twelfth. An Amended Grievance, including CEO Glenn Sanford, was filed on April nineteenth. As per Bjorkman’s Amended Grievance, he
Bjorkman sues Exp Realty & Glenn Sanford for defamation Read More »
A 3rd lawsuit has been filed in opposition to Exp Realty and a former high agent, this time alleging sexual harassment. Misty Carter cites herself as a Nevada primarily based former Exp Realty agent from December 2021 to June 2022. It must be famous that Carter (proper) additionally cites herself as an worker of Exp
Third Exp Realty lawsuit alleges sexual harassment Read More »
Monat’s Luis and Rayner Urdaneta have filed a countersuit towards former President Stuart MacMillan. The Urdanetas countersuit, in response to MacMillan alleging the Urdanetas run Monat as a “mafia household and unprincipled syndicate”, accuses MacMillan of “gross mismanagement”. The Urdanetas declare MacMillan value Monat “thousands and thousands of {dollars} in enterprise losses”. In his lawsuit,
Monat’s Urdanetas accuse MacMillan of “gross mismanagement” Read More »
Two months after initiating authorized proceedings to take again Qyral from husband Darius Banasik, Hanieh Sigari has deserted the corporate. In an electronic mail despatched out to Qyral distributors on Could twenty fourth, Sigari suggested she had made the tough determination to step apart and resign from all of my roles in administration for Qyral,
Hanieh Sigari abandons Qyral to launch Ellie MD Read More »
Exp Realty, dad or mum firm Exp Holdings, CEO Glenn Sanford and Agent Brent Gove, have been dismissed from a lawsuit alleging drugging and sexual assault. Plaintiff Anya Roberts’ go well with was filed in December 2023 in California. Robert’s go well with particulars alleged drugging and sexual assault by Exp Realty brokers Michael Bjorkman,
Exp Realty dismissed from “drug & sexual assault” case Read More »
Following info of a settlement between Nutra Pharma Corp defendants and the SEC in April, particulars of two settlements have now been made public. As part of a remaining judgment in favor of the SEC; Erik “Rik” Deitsch, former CEO of Nutra Pharma Corp, was ordered to pay $44,046 in disgorgement, $5013 in prejudgment curiosity
Nutra Pharma Corp’s CEO settlement tops $79,000 Read More »
