Years of Ponzi scamming via OneCoin is catching up with scammers. Following information of €400,000 in tax fraud in Romania, now OneCoin associates are being arrested in Finland for a similar crime. Reporting taxes on ill-gotten positive factors presents as a dilemma for Ponzi scammers. Specifically, the right way to declare sudden riches with out […]
Three OneCoin affiliates in Finland facing criminal prosecution Read More »
Rolling protection of Devide by the Swedish publication Sydsvenskan has enraged the corporate, prompting a protest and grievance with the Press Ombudsman. Sydsvenskan first reported on Devide again on January twenty ninth. The piece is relatively tame in comparison with our personal Devide assessment, which recognized it as a blatant Ponzi factors scheme. In Sydsvenskan’s
Devide Ponzi rages against Swedish media after investigation news Read More »
In a March twenty seventh submitting, the SEC has moved to voluntarily dismiss two claims of securities fraud towards TelexFree defendant Religion Sloan. The 2 claims pertain to alleged violations of the Securities Act. No motive for the voluntary dismissal is offered. The remaining declare the SEC has towards Sloan is a $1.2 million abstract
SEC moves to drop securities fraud claims against Faith Sloan Read More »
Payza, one of many three events the Zeek Receiver is pursuing over a $13.1 million clawback, has agreed to a consent judgment for the total quantity owed. The signed consent judgment sees Payza (dba M.H. Pillars) ‘enter right into a remaining Consent Judgment within the quantity of $13,174,015‘. Payza has represented to the Receiver that
Payza settles $13.1 mill Zeek clawback with consent judgment Read More »
Following detainment after his arrest in California, OneCoin’s Konstantin Ignatov has been transferred to New York. Ignatov is at present an inmate on the Metropolitan Correctional Heart. Along with quelling OneCoin social media nonsense that the DOJ had dropped its case (Konstantin was off the radar for just a few days whereas he was being
Konstantin transferred to New York, who is “sealed defendant 1”? Read More »
Following on from the collapse of Farm Financial institution in 2018 and subsequent investigation, authorities have indicted a number of suspects within the case. Among the many suspects charged is Farm Financial institution founder Mehmet Aydin, who was apprehended after he was noticed driving a Ferrari round in Uruguay. Aydin launched Farm Financial institution (Çiftlik
Farm Bank indicted scammers facing 75,000 years in prison Read More »
A case docket comment has tied approval of the claims course of to Scoville’s intention to file a writ of certiorari with the Supreme Court docket. Following the rejection of his enchantment within the Tenth Circuit, Scoville informed the courtroom he supposed to file a writ of certiorari. If the writ is granted, that can
Traffic Monsoon claims tied to SCOTUS writ, clawbacks authorized Read More »
Poland’s Workplace of Competitors and Shopper Safety (UOKiK), has issued a pyramid scheme warning for FutureNet and related firms. In keeping with UOKiK, FutureNet and the shell firms it operates “could also be pyramids”. BehindMLM has independently reviewed FutureNet, FutureAdPro and Banners App. Based mostly on their respective enterprise fashions, FutureNet and FutureAdPro are confirmed
FutureNet scam warning issued in Poland, prosecutors investigating Read More »
At a scheduling convention held on January thirty first, the attorneys of DFRF Enterprises defendants Wanderley Dalman, Gaspar C. Jesus and Eduardo N. Da Silva, knowledgeable the court docket they ‘couldn’t find or talk with their purchasers‘. All three defendants have filed excellent motions to dismiss, which the court docket gave till February twenty eighth
DFRF defendants ghost their attorneys, try to shirk SEC lawsuit Read More »
OneCoin associates in Romania have attracted the eye of authorities, who wish to get well €400,000 in unpaid taxes. The anti-fraud division of the Nationwide Company for Fiscal Administration (ANAF), has recognized 7.59 million RON ($1.8 million USD) collected by OneCoin associates. The invested funds had been laundered out of Romania by the associates. Quite
€400,000 EUR OneCoin tax fraud recovery sought in Romania Read More »
