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The FTC has gone after MLM services provider InfoTrax for multiple violations of the FTC Act. InfoTrax is a well-established services ..read more
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Regulators in Germany and South Africa have issued fraud warnings pertaining to involvement in Karatbars International. In Germany ..read more
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The DOJ has filed a letter requesting several communications be admitted as evidence, on the grounds they prove Mark Scott knew OneCoin was ..read more
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Daniel Pacheco’s hilarious answers to the SEC’s iPro Network fraud lawsuit have been rejected by the court. Back in August we covered ..read more
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Recharge and Get Paid operates in the ecommerce MLM niche. The company appears to be based out of Nigeria, however no ownership details are ..read more
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Unbeknown to me (and I imagine a fair for of you), the Plaintiff’s Interim Executive Committee (PIEC) and TelexFree Trustee have been at ..read more
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Mark Scott’s OneCoin trial is taking place over the next few weeks. The highlight of proceedings so far has been Ruja Ignatova’s ..read more
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Konstantin Ignatov has appeared as a witness for the DOJ. Examination by prosecutors spanned questions about his involvement in OneCoin, ..read more
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A long history of ignoring court directives has resulted in an incarceration order for Jason and Eunjung Cardiff. Jacques Poujade, who the ..read more
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Silver Star Live and owners Hassan Mahmoud and Candace Ross-Mahmoud have agreed to settle Commodity Exchange Act violations. Silver Star ..read more

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