Eric J. Dalius’ Saivian settlement has price him $24 million USD. On February third the SEC filed a stipulation requesting judgment in opposition to Dalius and Savian LLC. On February sixth last judgment was granted, ordering Dalius (proper) to pay $20 million in disgorgement $919,215 in prejudgement curiosity and a $1,500,000 civil penalty Saivian LLC […]
Eric Dalius’s Saivian fraud settlement recovers $24 million Read More »
The FTC and State of Arkansas have filed for abstract judgment towards Blessings in No Time and proprietor operators LaShonda and Marlon Moore. The motions for abstract judgment comply with a January 18th filed Joint Standing Report; Right now, this case is unlikely to settle with out Courtroom intervention. The events have agreed in precept
FTC & Arkansas file for BINT summary judgment Read More »
Crown World has obtained a securities fraud warning from Canada. On February third the Alberta Securities Fee added Crown World to its Funding Warning Listing. As per the ASC’s web site, firms on the record usually are not registered with the ASC and that seem like partaking in actions that both require registration beneath Alberta
Crown Global securities fraud warning from Canada (Alberta) Read More »
QZ Asset Administration has been discovered to offer unregistered securities in Indonesia. As such, the Otoritas Jasa Keuangan has declared QZ Asset Administration to be an unlawful funding scheme. As per OJK’s December twenty seventh, 2022 announcement, QZ Asset “affords funding with returns with out permission”. The dealing with of the unlawful funding entities was
QZ Asset Management confirmed illegal in Indonesia Read More »
John DeMarr, a central determine in Kristijan Krstic’s Ponzi empire, has been sentenced to five years in jail. DeMarr has additionally been ordered to pay again $3.5 million in restitution. DeMarr labored with Kristijan Krstic and different scammers to defraud shoppers by way of Begin Choices, Dragon Mining and Bitcoiin. DeMarr, 58, was indicted again
John DeMarr sentenced to 5 years in prison for Krstic fraud Read More »
A few week in the past BehindMLM reported on the collapse of Oscar Garcia’s Batched Ponzi scheme (previously Uulala). Following months of declined earnings, Batched traders had been locked out of their accounts in early January. As a part of our protection, BehindMLM discovered of and reported on an SEC investigation into Batched and Garcia.
SEC seeking contact with Uulala & Batched investors Read More »
Argentinian authorities have made one other Technology Zoe Ponzi arrest. Rodrigo Hernán García (aka Roko and Rokomanía), was arrested earlier this week by Argentina’s Anti-mafia division. He has been charged with illicit affiliation and fraud. Garcia was a founding promoter of the Technology Zoe and pitched himself as an “skilled in buying and selling”. Seems
Rodrigo Hernán García arrested for Generation Zoe fraud Read More »
Mindset24 International scammers John Brian McLane Jr. and Paul Anthony Nash have settled fraud allegations with the SEC. As per proposed Ultimate Judgments filed on January thirtieth, an injunction can be granted prohibiting additional securities fraud violations. McClane (proper) and Nash are additionally prohibited from operating or collaborating in pyramid schemes. On the cash aspect
John McClane & Paul Nash settle SEC’s Mindest24 Global case Read More »
Dr. Tina Wong has been fined $15,000 for spreading COVID-19 misinformation to market doTerra. The DOJ sued Wong on behalf of the FTC on January fifth, alleging violations of the FTC Act and COVID-19 Client Safety Act. In accordance with the DOJ’s Grievance, Wong is a California-based pediatrician and Blue Diamond ranked doTerra distributor. Dr.
Dr. Tina Wong fined $15K for doTerra COVID-19 misinformation Read More »
doTerra govt Lauren Busch has been fined $15,000 for making misleading COVID-19 advertising claims. The DOJ filed a civil grievance towards Busch (proper) on behalf of the FTC. As per the DOJ’s January fifth Criticism, Busch violated the FTC Act and COVID-19 Client Safety Act. (Busch) promoted doTERRA merchandise and enterprise alternatives by way of
doTerra’s Lauren Busch fined $15K for bogus COVID-19 claims Read More »
