regulation

Criminal charges filed over Expert Pro’s radioactive energy cards

In a improvement that in all probability gained’t shock anybody, prison expenses have been filed over Skilled Professional Community’s radioactive power playing cards. Skilled Professional Community popped up on our radar a few week in the past, following stories villagers in Thailand have been being offered adverse ion power playing cards. The playing cards have […]

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Australian doctor sanctioned for pushing Usana onto patients

The Medical Board of Australia has sanctioned a former Queensland physician for pushing Usana onto her sufferers. A Tribunal has dominated Dr. Valerie Cole’s constituted “unprofessional conduct”. As reported by the Australian Journal of Pharmacy, Dr. Cole was visited by a affected person who complained of persistent fatigue again in 2010. Throughout that session, Dr

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Tycoon69 under investigation in Switzerland

The Swiss Monetary Market Supervisory Authority has introduced it has launched an investigation into Tycoon69. The Swiss Monetary Market Supervisory Authority (FINMA) is Switzerland’s high monetary regulator. Tycoon69 is an MLM crypto scheme with their very own MCV Ponzi factors. The corporate’s enterprise mannequin sees associates spend money on MCV factors, on the promise of

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CFTC files charges against $147 million Control Finance Ponzi

The CFTC has alleged Management Finance was a $147 million greenback Ponzi scheme. The regulator filed prices in opposition to the rip-off on June seventeenth. Management Finance was an MLM crypto Ponzi scheme that launched in Could 2017. The corporate’s enterprise mannequin was the same old nonsense: “We’re crypto buying and selling consultants” and returns

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Konstantin Ignatov wants out of prison, requests pre-trial release

Particular particulars of OneCoin defendant Konstantin Ignatov’s June sixth preliminary listening to seem like beneath seal. What we do know is Ignatov’s potential bail was mentioned, as revealed in a movement letter filed on June 18th. The one hurdle Ignatov wants to beat to safe his launch is convincing the courtroom he received’t flee the

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Expert Pro’s negative ion energy cards contain radioactive material

Villagers in Thailand have been being bought “unfavourable ion power” playing cards by means of the Knowledgeable Professional Community MLM alternative. Evaluation has revealed the energetic elements within the playing cards are “radioactive and heavy steel supplies.” The bombshell revelation follows a TV look by Knowledgeable Professional Community proprietor Thanat Surin . On a latest

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Negative ion energy card scammers busted in Thailand

Villagers in Thailand are being bought magical “vitality playing cards”, prompting authorities to raid the Professional Professional Community firm places of work. Professional Professional Community is a Thai MLM firm owned and operated by Thanat Surin. Early final week experiences emerged of Isaan villagers being bought Professional Professional Community vitality playing cards for 1,100 to

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Eagle Gates Group’s Eddy McClough still at large, D. Keller trial date

When information broke that the US face of the Eagle Gates Group Ponzi scheme had been arrested, it was assumed to be the actor that performed CEO Eddy McClough. Thai authorities arrested Derrick Matthew Keller on Monday, August twentieth, 2018. Keller, a Texas resident, was offered because the western face of the corporate. Whereas he

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NZ church laundered millions thru OneCoin while under investigation

The Samoan Seventh Day Adventist Church in New Zealand has come underneath hearth, for allegedly laundering hundreds of thousands of {dollars} by the OneCoin Ponzi scheme. The Samoan Seventh Day Adventist Church (SISDAC) is underneath investigation by New Zealand’s Division of Inside Affairs (DIA). As per a report by Radio New Zealand, the DIA are

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