Luigi Bruni’s life after CashFX Group is offering perception into how the Ponzi scheme continued to recruit new victims, regardless of denying withdrawals for near a 12 months. Like every MLM Ponzi scheme, CashFX Group proprietor and CEO Huascar Lopez saved a lot of the cash for himself. He additionally paid high associates $20,000 a […]
CashFX Group bribed leaders while denying withdrawals Read More »
Two EmpiresX victims have filed a civil class-action in Florida. That’s on prime of the CFTC’s and SEC’s civil regulatory lawsuits in opposition to EmpiresX. What’s fascinating is the Florida state courtroom listening to the class-action has appointed an EmpiresX Receiver. The CFTC and SEC EmpiresX case dockets got here up right now on BehindMLM’s
EmpiresX victim class-action filed in Florida (Receivership?) Read More »
William Roshak has settled his Revenue Join fraud for $470,000. The settlement was reached following $500,000+ clawback lawsuit, filed in opposition to Roshak late final 12 months. As alleged by the Revenue Join Receiver, Roshak acquired over $500,000 of the $3 million Revenue Join paid out. Roshak acquired his ill-gotten Revenue Join positive aspects by
William Roshak settles Profit Connect fraud for $470,000 Read More »
Police in Sao Poalo raided Philip Han’s luxurious rental at 5am on Tuesday, August twenty third. As reported by Estadio (paywall), Han and his spouse Carla Moreira Han are suspected of the follow of monetary pyramiding and cash laundering, by asset managers that function all through the nation with out working a license. I consider
Philip Han under criminal investigation, condo raided in Brazil Read More »
Three Defendants within the “worker leaks” case have filed a countersuit in opposition to Paparazzi’s co-founders. Defendants and now Counterclaim Plaintiffs Geraldine Souza, Jennifer Carrol and Jaime Robinson allege, amongst different issues, that Paparazzi is a pyramid scheme. Counterclaim Plaintiff’s Criticism was filed alongside a solution to Paparazzi’s lawsuit, largely denying allegations in opposition to
“Paparazzi a pyramid scheme”, leaks case counterclaim alleges Read More »
BehindMLM reader Micky Burns stopped by earlier immediately to let me know I really like your stuff on this weblog, it’s helped me quite a bit over time. He additionally took intention at our protection of Awakend, particularly pertaining to their leptin complement Zenith. Oz, the white paper is on the web site. And even
Awakend misleads consumers with doctored Zenith study Read More »
Eric J. Dalius has reached a settlement with the SEC over Saivian securities fraud. The information follows the Saivian defendants reentering negotiations with the SEC again in June. As per a Joint Stipulation filed on August ninth; On August 5, 2022, the Events participated in a telephonic settlement convention … throughout which a settlement in
Eric Dalius settles Saivian Ponzi securities fraud with SEC Read More »
After recovering from dropping its web site a couple of months in the past, Elevate Move has collapsed once more. This time the reason being monetary, with CFO Mark Verdellen cashing out and doing a runner. Moderately than simply admit they’ve run out of invested funds to pay out, Elevate Move has framed Verdellen’s exit-scam
Elevate Pass Ponzi collapses again, Mark Verdellen cashes out Read More »
A second class-action has been filed in opposition to Tori Belle Cosmetics within the state of Washington. Material is way the identical because the first state-level class-action, filed on August 2nd. Class Plaintiff Leslie Shon Weathers claims she was improperly charged $9 a month for 25 months. Tori Belle prices associates $9 a month as
2nd Tori Belle membership fee class-action filed in Washington Read More »
Following disabling of withdrawals on August nineteenth, the Polinur Ponzi scheme has collapsed. Relatively than simply admit they’re making off with invested funds, Polinur are telling associates the corporate “was arrested in China”. Polinur launched a number of months in the past and pitched each day returns of as much as 2.4%. The Ponzi scheme
Polinur collapses, withdrawals disabled + China arrest exit-scam Read More »
