Serial MLM crypto Ponzi scammer Jeremie Sowerby has been indicted and arrested once more, this time for Softek and Justice Capital associated fraud. As per an indictment filed on November 14th, Sowerby (proper) defrauded an Arizona investor out of $207,000. Sowerby stole the cash underneath the guise of a purported risk-free funding with assured returns. …
Jeremie Sowerby indicted for Softek & Justice Capital fraud Read More »
Benjamin Herzog’s 23 yr previous ex-girlfriend has testified within the EXW Pockets legal trial towards him. Herzog was indicted and arrested on EXW Pockets associated fraud expenses in August. His legal trial in Austria started in September. As reported by Der Commonplace on November fifteenth, Herzog’s ex-girlfriend claims EXW Pockets took place in 2019, following …
Benjamin Herzog’s ex-girlfriend testifies in EXW Pockets trial Read More »
Again in 2018 then Wakaya Perfection chief Andre Vaughn and spouse Monique had been indicted on chapter fraud costs. Unknown to BehindMLM is one other federal lawsuit filed in 2021, this time alleging tax fraud. On behalf of the IRS, the DOJ filed swimsuit towards the Vaughns in Pennsylvania on June twenty first, 2021. Following …
The collapsed PrivaFund Ponzi scheme is underneath prison investigation in Austria. As reported by Kleine Zeitung again in October, the Financial and Corruption Public Prosecutor’s Workplace is analyzing ties between PrivaFund and EXW Pockets. EXW Pockets was an MLM crypto Ponzi scheme run by co-founders Benjamin Herzog, Manuel Batista and Pirmin Troger. All three co-founders …
Collapsed PrivaFund Ponzi underneath investigation in Austria Read More »
India’s Enforcement Directorate (ED) has prosecuted Amway for cash laundering. The fees have been filed underneath India’s Prevention of Cash Laundering Act, with the underlying investigation relationship again to 2011. As a part of the identical investigation, the ED froze ~$99.1 million of Amway’s belongings in April 2022. As reported by NewsBytes on November twentieth; …
Amway prosecuted for cash laundering fraud in India Read More »
Kentucky’s Division of Monetary Establishments has filed a lawsuit towards GSPartners and proprietor Josip Heit. The lawsuit is step one to acquiring a stop and desist order associated to securities fraud. Kentucky’s Division of Monetary Establishments (DFI), filed its criticism following an inner investigation into GSPartners and Heit (proper). The investigation started on September twenty …
Kentucky sues GSPartners & Josip Heit for securities fraud Read More »
GSPartners has acquired a securities fraud stop and desist order from Wisconsin’s Division of Monetary Establishments (DFI). As per a November sixteenth discover filed by DFI’s Securities Division, GSPartners has been partaking in a global scheme to illegally promote fraudulent investments. Its scheme is being pushed by a global confederation of multilevel entrepreneurs which have …
GSPartners “international fraud scheme” C&D from Wisconsin Read More »
NovaTech FX and homeowners Cynthia and Eddie Petion have been charged with securities fraud in Washington. A stop and desist order and Assertion of Fees was filed in opposition to NovaTech and the Petions on October twenty seventh. As per the order, filed by the Securities Division of Washington’s Division of Monetary Establishments (DFI); The …
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On October sixteenth GSPartners held its month-to-month company webinar. On the decision, proprietor Josip Heit declared he was “very excited” about GSPartners’ upcoming November 18th Cape City occasion. [44:52] Our incentive, which we may have within the subsequent … or in round thirty days, from at the moment on in Cape City. The place you …
Josip Heit a no-show at GSPartners’ Cape City occasion Read More »
Within the wake of the OmegaPro Ponzi collapsing, co-founder Mike Sims is making an attempt to distance himself from the rip-off. In not too long ago recorded footage, directed at OmegaPro victims, Sims claims he’s “working proper now … to seek out out what’s going on with the corporate”. Following on from his involvement within …
OmegaPro co-founder Mike Sims distances himself from Ponzi Read More »
