As per an agreed settlement, Carlos Costa and his spouse are set to give up eight condominiums to the TelexFree Trustee. By accounts held in Priscilla Costa’s title, the Costas netted $542,298 from TelexFree victims. That’s on high of no matter Carlos Costa (proper) managed to steal as head of Ympactus, TelexFree’s Brazilian operations. Whereas […]
Eight TelexFree condos recovered from Carlos & Priscilla Costa Read More »
Following a Movement for entry of clerk’s default by the FTC on February 1st, default has been entered in opposition to Matt Lloyd, MOBE and a number of other MOBE associated entities. In complete the court docket clerk entered default in opposition to ten MOBE defendants; Matt Lloyd (aka Matthew Lloyd McPhee); Mobe LTD; MobeProcessing;
Default entered against Matt Lloyd and MOBE related entities Read More »
The Norwegian Gaming Board has rejected Lyoness’ second attraction, ensuing within the Ponzi scheme being completely banned in Norway. The Gaming Board initially banned Lyoness in Norway again in January 2018. The Gaming Board’s investigation discovered that almost all of income Lyoness generated in Norway was from direct unit funding, versus cashback procuring. Thus it
Lyoness loses second Norway appeal, permanently banned nationwide Read More »
Fabio Wanzeler, brother of TelexFree proprietor Carlos Wanzeler, is sad along with his TelexFree settlement. The settlement noticed Wanzeler give up two properties to the TelexFree Trustee, to settle $633,578 Wanzeler acquired as a TelexFree net-winner. Wanzeler signed off on the settlement final November however now claims the Trustee added an addendum, which he by
Fabio Wanzeler claims addendum added to his TelexFree settlement Read More »
In what is basically a continuation of litigation previous to the 2015 case freeze, the SEC has filed a renewed default judgment movement towards DFRF Enterprises. Of their February 1st movement the SEC argues that DFRF Enterprises is in default, as a result of Daniel Filho filed a response to their unique compliant on behalf
SEC files for default judgment against DFRF Enterprises Read More »
Spain’s Nationwide Securities Market Fee has added FXTrading Corp to its checklist of illegally working corporations. The CNMV warns that FXTrading Corp will not be registered to supply funding companies in Spain. FXTrading Corp was added to the CNMV’s checklist of corporations providing unregistered securities on January twenty first, 2019. BehindMLM reviewed FXTrading Corp in
FXTrading Corp investment fraud warning issued in Spain Read More »
The Nationwide Monetary establishment of Slovakiahas issued funding fraud warnings in the direction of Skyway Capital and 5 Winds. With respect to Skyway Capital, the Monetary establishment of Slovakia has issued a warning in the direction of First Skyway Make investments Group Ltd (UK). Skyway Capital operates by the use of a group of shell
Skyway Capital & 5 Winds funding fraud warnings from Slovakia Read More »
Of the scammers behind the Zhunrize Ponzi scheme, solely Todd Spencer stays as an energetic defendant. Spencer was sued by the Zhunrize Receiver, as part of a $2.8 million clawback lawsuit filed in the direction of Vodaware. Through Vodaware, Spencer is believed to have obtained upwards of $350,000 in stolen Zhunrize investor funds. In a
Todd Spencer dragging feet on Zhunrize settlement Read More »
QNet has come beneath fireside in India, following an investigation into unpaid commissions owed to better than 200,000 associates. For these unfamiliar with QNet’s enterprise model, the company sells numerous merchandise. These merchandise are imagined to be supplied to a mix of retail prospects and recruited affiliate downline, nonetheless more often than not the retail
QNet a threat to Indian national security, govt corruption exposed Read More »
Eric Pinkston’s attorneys have had enough and wish out. Sadly for them though Pinkston doesn’t appear to have consented, which means his attorneys are caught until substitute illustration has been found. Pinkston , a resident of north-east Missouri, was sued by the FTC in early 2018. The FTC alleges Pinkston (correct) and his co-defendants promoted
Eric Pinkston’s lawyers want out, Judge denies motion to withdraw Read More »
