A report from Morning Information Direct Gross sales alleges that Jeunesse merchandise value 1.5 billion yuan had been seized on Might nineteenth. The haul equates to $210 million {dollars} in seized stock, and is the second largest seizure of Jeunesse merchandise so far. As per Morning Information Direct Sale’s report, Jeunesse’s merchandise had been being […]
$770 million worth of Jeunesse products seized in China Read More »
Crypto assist by the 8 Determine Way of life Dream defendants can be liquidated on the present market price. A preliminary injunction granted final July froze the property of John Bain, Alex Dee, Brian Kaplan and Jerrold Maurer. The above defendants ran the 8 Determine Dream Way of life gifting scheme. Final June the the
8 Figure Dream Lifestyle defendant’s crypto to be liquidated Read More »
Mauritius’ Monetary Service Fee has issued a securities fraud warning towards Crowd1. The FSC carried out an investigation into Crowd1 following studies of ‘members of the general public in Mauritius are being solicited by way of media to speculate’. This investigation result in the FSC concluding Crowd1’s MLM alternative is a securities providing, which the
Crowd1 securities fraud warning issued in Mauritius Read More »
An investigation into Unaico executives in Pakistan has progressed to the arrest part. The Nationwide Accountability Bureau is investigating Unaico CEO Dan Andersson and Atif Kamran. The investigation examined the allegation that Anderson and Kamran, by Unaico, prompted Rs. 190 million ($1.1 million USD) in losses. The NAB’s investigation was introduced mid final yr. References
Unaico case in Pakistan proceeds to arrest phase Read More »
Simply over per week in the past the TelexFree Trustee introduced he was engaged on a Plan of Liquidation for submitting. On Could sixth the plan was filed, revealing what TelexFree victims can count on restoration sensible. As on the time of the submitting, the TelexFree Trustee is sitting on round $176 million. Right here’s
TelexFree Trustee puts up ~40% recovery plan for vote Read More »
New Zealand’s FMA has issued a securities fraud warning towards Karatbars Worldwide. As per the FMA’s Could 4th warning, Karatbars Worldwide GbmH, Karatbit Basis and related firms as they don’t seem to be registered firms or monetary service suppliers in New Zealand. The FMA has acknowledged Karatbars being promoted in Auckland and Christchurch, and cautions
Karatbars International securities fraud warning from NZ Read More »
The FTC isn’t completely satisfied concerning the Cardiffs’ newest try and stall regulatory proceedings towards them. Eunjung and Jason Cardiff have disregarded this Court docket’s Orders because the day they had been served with the Momentary Restraining Order. They now search to have the Court docket keep or put aside three of its Orders, all
Cardiffs’ contempt stay motion infuriates FTC Read More »
Crowd1 affiliate buyers have been given a glimpse of how the corporate plans to reply to regulatory motion. By throwing them below the bus and abandoning them. Talking on behalf of the corporate, Regional Supervisor for Asia Pacific Jan Frostne has said Crowd1 intends to cooperate within the proceedings particularly in figuring out concerned people
Crowd1 throws Philippine investors under the bus Read More »
Plaintiffs within the OneCoin class-action have satisfied the Choose to reopen the case. On April twenty eighth a joint letter knowledgeable the courtroom of each the plaintiff’s and defendant’s present positions. Plaintiffs needed the case to proceed, arguing that each one remaining defendants have now been served. This meant that the situation the case was
OneCoin class-action stay lifted, case is back on Read More »
On March twenty third Success by Well being’s attorneys filed a movement to withdraw. On the time attorneys represented the Success by Well being company entities, as properly particular person defendants James D Noland, Jr, Lina Noland, Thomas Sacca and Scott Harris. Acknowledged causes within the withdrawal movement are as follows: 1. The shoppers have
Success by Health’s attorney bails for reasons unknown Read More »
