The Monetary Schooling Companies preliminary injunction was scheduled to happen on June thirtieth. So far as I do know the listening to passed off. As of but although there have been no additional updates to the case docket. I’m placing this all the way down to the vacation weekend within the US. I’ll examine again […]
FES Temp Receiver has “concerns” on business legality Read More »
Danny Gauthier’s Appi Travels Ponzi scheme has collapsed. On or round June thirtieth, proprietor Gauthier shut down Appi Travels’ web site. Appi Travels’ web site area now redirects to a “web site closed” picture: Gauthier, a Canadian citizen and resident, launched Appi Travels as a travel-themed pyramid scheme in 2016. In 2018 Appi Travels was
Appi Travels Ponzi scheme collapses, website gone Read More »
Xifra International has obtained a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores. Xifra International is a part of the Xifra Life-style Ponzi scheme, which was rebooted as Decentra earlier this yr. As per the CNMV’s June twenty seventh warning, Xifra International isn’t authorised to offer the funding providers set out in
Xifra Global (Decentra) securities fraud warning from Spain Read More »
Emerson Pires, Flavio Goncalves and Joshua David Nicholas, have every been indicted on EmpiresX fraud fees. Pires and Goncalves co-founded the EmpiresX Ponzi scheme. Joshua Nicholas labored with them to create the phantasm of buying and selling. Curiously the DOJ have pegged EmpiresX’s Ponzi scheme at “round $100 million”. That is up $60 million from
EmpiresX scammers indicted on three counts of fraud Read More »
The Commodity Futures Buying and selling Fee has sued EmpiresX and its executives for “not less than $41.6 million” in fraud. The CFTC’s lawsuit was filed in parallel with an SEC civil fraud lawsuit pertaining to the identical conduct. Named defendants within the CFTC’s lawsuit are Empires Consulting Corp, Emerson Pires, Flavio Goncalves and Joshua
EmpiresX sued for $41.6 mill in commodities fraud by CFTC Read More »
EmpiresX and its executives have been sued by the SEC for $40 million in securities fraud. Along with being fraudulent, Defendants’ provides and gross sales of EmpiresX securities violated the registration provisions of the federal securities legal guidelines. The SEC brings this lawsuit to carry Defendants accountable for their fraud The SEC’s lawsuit was filed
EmpiresX sued for $40 million in securities fraud by SEC Read More »
Paraiba World affiliate buyers who attempt to withdraw are reporting non-payment. The Paraiba World Ponzi scheme is now roughly three weeks behind in withdrawal funds. I used to be tipped off to Paraiba World’s withdrawal issues earlier this week by a reader. One other BehindMLM reader wrote in relating to the identical situation. They shared
Paraiba World withdrawal problems for almost a month Read More »
A gaggle of Plaintiffs have filed a securities fraud lawsuit towards Liyeplimal and related scammers within the US. The events record is so lengthy it spans three pages. Plaintiffs additionally managed to tear off BehindMLM with out quotation.Liyeplimal was a easy MLM crypto Ponzi scheme, operated by way of limo and XAF. The rip-off was
Massive Liyeplimal securities fraud lawsuit filed in US Read More »
Mirror Buying and selling Worldwide CEO Johan Steynberg has been sued by the CFTC. In line with the regulator, Mirror Buying and selling Worldwide was a $1.7 billion greenback Ponzi scheme. The CFTC filed their lawsuit towards Mirror Buying and selling Worldwide and Cornelius Johannes Steynberg (proper) on June thirtieth. The CFTC have recognized “at
Johann Steynberg sued by CFTC over MTI fraud ($1.7B Ponzi) Read More »
The FBI has added OneCoin founder Ruja Ignatova to their high ten most needed listing. US authorities have put up a $100,000 reward “for info resulting in (her) arrest”. As per a press-release issued by the FBI earlier at this time; The FBI at this time introduced the addition of Ruja Ignatova to its Ten Most
OneCoin’s Ruja Ignatova on FBI’s top ten most wanted list Read More »
