June 2024

Digital Progress Group gifting scheme

Legacy Builders, which additionally goes by Digital Progress Group, fails to offer possession or government info on its web site. Presently Digital Progress Group is about up on Kajabi, particularly on the subdomain “digitalgrowthcommunity.mykajabi.com”. On its web site Kajabi pitches itself as an all-in-one “worthwhile enterprise” platform; Kajabi is an all-in-one platform that equips you …

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Mavie World & Ultron securities fraud order from QC, CA

Mavie World, Ultron and several other promoters have acquired a stop and desist order from Quebec’s Autorite des Marches Financiers (AMF). Named respondents in AMF’s Could sixteenth order are: Mavie Lab Ltd Ultron Applied sciences Integrated FlipMe LottoDay Nick Lemay Stephane Plante and Nathalie Mercier Mavie World and Ultron are run by Michal Prazenica, a …

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Ellie MD enterprise operations halted by Qyral TRO

Qyral co-founder Hanieh Sigari’s new MLM firm Ellie MD has had its enterprise operations halted by courtroom order. Following Ellie MD’s launch final month, on June seventh Qyral co-founder and Sigari’s estranged husband, Dariusz Banasik, filed for a Short-term Restraining Order (TRO). In his TRO movement, Banasik (proper) argued Sigari launched Ellie MD “to destroy …

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Officer dealing with CBI World Ponzi case develops sudden amnesia

The Namibian Police Officer professional$ecuting the CBI World Ponzi ca$e seem$ to have come down with a $udden ca$e of amne$ia. At a bail listening to held for CBI World proprietor Coenie Botha and daughter spouse Charlotte Murove again in April, the professional$ecuting police officer i$ reported to have didn’t pre$ent the ca$e in court …

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Completely Posh founder sues LaCore Enterprises over downfall

Completely Posh founder Ann Dalton has sued LaCore Enterprises and proprietor Terry LaCore. In a lawsuit initially filed again in March, Dalton accuses LaCore of participating in conduct that hampered her potential to maneuver on after resigning. Named defendants in Dalton’s lawsuit are: PP Holdings CO. INC., dba Completely Posh Innov8tive Diet LaCore Enterprises LLC …

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