Forcount Boris CEO Salvador Molina, performed by Spanish nationwide Nestor Nunez, was arrested in Spain on December twenty eighth, 2022. This wasn’t publicly recognized till final month, following Nunez’s arrest upon touching down within the US final month. Nunez seems to have been arrested on the behest of US authorities. He was extradited to the […]
Fourcount’s Boris CEO arrested in Spain, extradited to US Read More »
Validus co-founder Mansour Tawafi has issued a press release begging traders to maintain recruiting regardless of withdrawals being disabled. As reported right here on BehindMLM, Validus collapsed on April twentieth by disabling withdrawals. The ruse for the collapse was “again workplace upgrades”, that are supposed to finish on Could sixteenth. Towards a backdrop of an
Validus begs investors to keep recruiting thru “update” collapse Read More »
The way forward for 77 12 months previous MLM firm Tupperware is unsure. In an April 4th regulatory submitting, Tupperware expressed “substantial doubt concerning the firm’s potential to proceed as a going concern”. Whereas I’ve seen this boilerplate assertion in lots of MLM firm regulatory filings, Tupperware’s operational standing does appear to warrant concern. BehindMLM
Tupperware reportedly on verge of collapse Read More »
Validus has obtained a second securities fraud warning from New Zealand. The warning follows the Monetary Markets Authority ordering Validus to stop operations nationwide again in February. Regardless of the ban, in a March twentieth warning the FMA states they are conscious that seminars have been held in New Zealand to advertise the services and
Second Validus securities fraud warning from New Zealand Read More »
Snap Delivered has added and ERC scheme and Vidgo streaming to its MLM alternative. Each are a departure from the paid meals supply service Snap Delivered began with. ERC stands for “Worker Retention Credit score“. The Worker Retention Credit score (ERC) is a refundable tax credit score for companies that continued to pay workers whereas
Snap Delivered adds ERC and Vidgo streaming to MLM opp Read More »
Eight former distributors have sued Monetary Training Companies for wrongful termination and unpaid commissions. Plaintiffs Michelle Cofer, Keedic Cofer, Cortez Jenkins, Tameisha Jenkins, Geraldine Andre, Djivenino Andre, Marlon Hester Sr. and Monika Griffin filed a proposed class-action in Michigan on November 14th, 2022. An Amended Criticism was filed on March twenty seventh, 2023, which this
Financial Education Services sued for wrongful terminations Read More »
Youngevity’s renewed authorized motion towards Dave and Barb Pitcock has come to an finish. As per a March twenty second order, the Pitcocks and defendants Innov8tive Diet, LaCore Enterprises, LaCore Nutraceuticals and LaCore Labs prevailed on a movement to dismiss. Dave and Barb Pitcock (proper) head up Innov8tive Diet, with Barb serving as CEO. Innov8tive
Youngevity’s Innov8tive Nutrition “no vitamins” suit dismissed Read More »
After protecting Poland’s July 2022 pyramid scheme warning a couple of days in the past, my curiosity was piqued when inCruises’ response popped up in my information feed. Upon clicking by, I used to be shocked to see inCruises response was dated March twenty second. A cursory poke round left me unable to definitively set
inCruises tries to finesse Poland’s pyramid scheme warning Read More »
Belief Your Universe has acquired a securities fraud warning from Germany’s Federal Monetary Supervisory Authority (BaFin). As per BaFin’s December twenty second shopper safety discover; Suppliers of banking transactions or monetary providers in Germany require a license underneath the KWG . BaFin clarifies that Universe Buying and selling LLC doesn’t have a license underneath the KWG to conduct banking enterprise or present
Trust Your Universe securities fraud warning from Germany Read More »
Belief Your Universe has acquired a securities fraud warning from Austria’s Monetary Market Authority. As per the FMA’s March seventeenth warning; Hazard! The FMA warns towards doing enterprise with: Universe Buying and selling LLC / Belief Your Universe This supplier isn’t licensed to offer banking transactions in Austria that require a license. The supplier is
Trust Your Universe securities fraud warning from Austria Read More »
