August 2024

FutureNet’s Roman Ziemian arrested in Montenegro

Roman Kazimierz Ziemian, co-founder of the FutureNet Ponzi scheme, has been arrested for a second time. Authorities in Montenegro introduced Ziemian’s arrest on August 18th. NCB Interpol Podgorica officers arrested Zimian on August 17 within the Grasp Quarter, a newly constructed residential block in Podgorica, the place he was hiding below a false identification. After …

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Content material Advertising Professionals Evaluate: Steven Rachel’s gifting scheme

Content material Advertising Professionals fails to supply possession or govt info on its web site. At time of publication Content material Advertising Professionals’ homepage is a “coming quickly…” placeholder: That is misleading, as Content material Advertising Professionals touchdown pages are energetic: On mentioned touchdown pages we discover Steven Rachel. On YouTube, Rachel cites himself as …

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$160 million tracked throughout Andreas Szakacs’ seized units

Turkish authorities have tracked round $160 million throughout digital units seized from Andreas Szakacs. The primary particulars since Szakacs’ arrest on July tenth have been reported by Turkish media. Szakacks (proper), who was hiding in Turkey as “Emre Avci”, denies OmegaPro collapsed in late 2022. As reported by Timur Soykan of Birgun on August twenty …

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Josip Heit linked hydroelectric venture triggers prison criticism

Approval of a hydroelectric energy plant in Croatia has prompted alarm over environmental issues. The fallout has gotten so dangerous prison prices have now been filed in opposition to the federal government official who accredited the development allow. The businesses on the heart of the scandal are Pipra and a contractor going by Starac. Starac …

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GSPartners’ Arizona fraud listening to delayed to 2025

GSPartners’ scheduled September sixteenth listening to in Arizona has been delayed to January 2025. The GSPartners securities fraud case is being dealt with by the Arizona Company Commissions’ Securities Fee. Again on July twelfth, a joint movement was filed advising the ACC’s Listening to Division the events are presently engaged in settlement discussions. Extending the …

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Scott Huss added to BehindMLM’s DMCA Wall of Disgrace

Following meritless authorized threats that culminated in an improperly filed DMCA takedown discover filed in unhealthy religion, at this time we’re including Scott Huss (proper) to BehindMLM’s DMCA Wall of Disgrace. And when you’re a fan of sovereign citizen nutjobs consuming shit, you’re going to love this one. I didn’t know the half of it… …

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