So apparently there’s a Visalus prison investigation happening in Italy.
If that is the primary you’re listening to of it you’re not alone.
In response to a report from Libertas, who in flip are quoting a paywall article from La Serenissima, Fabio Bollini is underneath investigation by the Rimini Public Prosecutor’s Workplace.
On his private web site, Bollini claims he’s a “multi millionaire networker”.
Whereas he was continuously updating his Fb profile every day, Bollini now hasn’t posted since April seventeenth.
In response to Libertas’ excerpt, Bollini is from neighboring San Marino.
Regardless of the strict confidentiality unfold over the investigation by the Rimini Public Prosecutor’s Workplace, centered on the gross sales system of the American firm, which additionally carefully impacts the Republic of San Marino, the primary indiscretions emerge that make it clear that the investigations are extraordinarily delicate.
From the auto-translation we confirm the Italian investigation into Visalus is secret (presumably nonetheless underneath seal).
We additionally be taught that Italian authorities are investigating Visalus’ enterprise mannequin, which from the sounds of it they suppose is a pyramid scheme.
Libertas’ excerpt makes it sound like there’s extra;
Actually, it’s not sufficient {that a} gross sales system has a pyramid construction for this to be unlawful or fraudulent, since many such structured programs are completely authorized.
Sadly that’s the place the excerpt ends, so if there may be the truth is extra to the case we’ll have to attend.
In the meantime BehindMLM has individually seen a courtroom doc, purportedly naming all checklist of 13 suspects within the San Marino prison case:
As well as Fabio Bollini, there’s
- Francesco Comito;
- Massimo Georgi;
- Massimiliano Micheletti;
- Michela Zanola;
- Roberto Anelli;
- Thomas Bragagnolo;
- Stefania Conoscitore;
- Mara Granaroli;
- Matteo Lappi;
- Marco Paolini;
- Fabio Serra and
- Davide Vagnini
Visalus in the meantime collapsed in 2019 following a $925 million greenback robocall fraud judgment.
The corporate was quietly bought off to Pruvit within the wake of the judgment. As of final yr Visalus was nonetheless being introduced on its standalone firm web site.
That web site area has since been disabled.
Whether or not the Italian investigation has something to do with Visalus’ unlawful robocalls within the US is unclear.
Pending any additional data out of Italy, keep tuned…