CHY Mall, aka Century Heng Yue Group Restricted, has acquired a securities fraud warning in Ghana. As per Ghana’s SEC warning dated January eighth; CHY CENTURY HENG YUE GROUP LIMITED/SAIRUI E-COMMERCE GHANA LIMITED haven’t been licensed by the Securities and Change Fee (SEC) to hold out any Capital Market exercise together with investing or buying […]
CHY Mall securities fraud warning issued in Ghana Read More »
The primary Serbian member of Kristijan Krstic’s Ponzi empire has been extradited to the US. Antonije Stojilkovic was arrested in July 2020 in Belgrade, on behalf of US authorities. Stojilkovic consented to extradition, and was escorted by FBI brokers to Texas on February 4th. Stojilkovic is now dealing with costs associated to participation in Krstic’s
Kristijan Krstic Ponzi accomplice extradited, charged in US Read More »
A OneCoin promoter in Ecuador has been sentenced to 5 years in jail. Ivonne Ortiz was a outstanding promoter of the OneCoin Ponzi scheme in Ecuador. Ortiz featured in official OneCoin advertising and marketing materials, showing to be fairly excessive up the meals chain.Advertising and marketing materials that includes Ortiz dates again to 2016, that
OneCoin promoter in Ecuador sentenced to five years prison Read More »
Rinpark SA is a shell firm Jay Noland arrange in Uruguay. As alleged by the FTC, Rinpark SA was a part of the Success by Well being pyramid scheme. By Rinpark SA, $300,000 is alleged to have been transferred out of the US to Uruguay between August 2019 and January 2020. By a second amended
Rinpark dismissed from Success by Health lawsuit + updates Read More »
Two years in the past the Washington State AG filed a lawsuit in opposition to LuLaRoe. Within the lawsuit the AG’s Workplace alleged LuLaRoe was an “illegal pyramid scheme”. Slightly than show it’s not a pyramid scheme, LuLaRoe has settled the lawsuit for $4.75 million {dollars}. On the coronary heart of the AG’s Workplace’s lawsuit
LuLaRoe pays $4.75 mill to settle Washington pyramid case Read More »
Bitcoiin insider and high promoter John DeMarr has been arrested ‘for his alleged participation in a coordinated cryptocurrency and securities fraud scheme’. DeMarr’s indictment particulars one cost of conspiracy to commit securities fraud. The DOJ’s grievance towards DeMarr teams Bitcoiin and Begin Choices collectively as one fraudulent scheme. Bitcoiin had beforehand finished enterprise underneath totally
Bitcoiin’s John DeMarr arrested on securities fraud charge Read More »
Kristijan Krstic and his Ponzi empire accomplices have been sued by the SEC. The civil lawsuit follows Krstic’s arrest in Serbia late final 12 months. As alleged by the SEC, Krstic (aka Felix Logan) was assisted by John DeMarr and Robin Enos. Kristijan Krstic is a Serbian-Australian nationwide. He ran his Ponzi empire from the
Kristijan Krstic and Ponzi empire accomplices sued by SEC Read More »
In an ex-parte movement requesting instruction from the court docket, the Redwood Receiver has accused Jason Cardiff of inappropriate conduct. The inappropriate conduct pertains to the Receiver believing that Cardiff and VPL Medical are ‘looking for to make use of their payment software positions to incentivize the Receiver to behave improperly for his or her
Receiver accuses Jason Cardiff of inappropriate conduct Read More »
Italy’s Competitors Authority has as soon as once more discovered Lyoness to be an unlawful pyramid scheme. The corporate has been issued with one other €3 million EUR high-quality ($3.6 million USD). Based on the AGCM’s January twenty fifth press-release, Lyoness, working as myWorld Italia and Lyconet Italia is promoted in a misleading and never
Lyoness still a pyramid scheme in Italy, fined another 3 mill Read More »
A CashFX Group securities fraud warning has been issued by Saskatchewan’s FInancial and Shopper Affairs Authority. As per the FCAA, CashFX Group is providing Saskatchewan residents a Multi-Stage-Advertising and marketing alternative to put money into foreign exchange. Money FX Group just isn’t registered in any capability with the FCAA. People or corporations must be registered
CashFX Group securities fraud warning from Saskatchewan Read More »
