iComTech Ponzi promoter David Brend has been sentenced to 10 years in jail. Brend’s sentence was handed down on December 2nd, following a responsible verdict in March 2024. Following Brend’s sentence, he’ll additional be topic to 3 years of supervised launch. On the cash facet of issues, Brend (proper) pays a $40,000 civil financial penalty. …
iComTech’s David Brend sentenced to 10 years jail Read More »
Following the courtroom’s rejection of a time served plea deal, Mohammed “Moe” Diab’s Allied Walled legal case is headed to trial. In rejecting the proposed plea deal at a December nineteenth listening to, the courtroom knowledgeable the events it might settle for an agreed-upon sentence considerably under the low finish of the relevant guideline vary …
Allied Pockets’s Moe Diab crim case heading to trial Read More »
Earlier this month round 1.1 million Younger Residing account particulars have been printed on a well-liked hacking discussion board. The main points have been printed on December eleventh, with the info breach itself believed to have taken place earlier. Leaked Younger Residing account data consists of distributor and buyer names, corresponding e-mail addresses, dates of …
1.1 million Younger Residing accounts leaked in information breach Read More »
Tron CFD fails to supply possession or govt data on its web site. Tron CFD operates from 4 identified web site domains; “tron.cfd”, “troncfd.cfd” “troncfd.lat” and “troncfd.sbs”. All 4 of Tron CFD’s domains had been privately registered on October twenty fifth, 2024. If we take a look at the source-code of Tron CFD’s web sites …
In reporting on Velovita’s acquisition of Jeunesse earlier this month, I very a lot felt like one thing was amiss. Advertising recommended Velovita had solely acquired rights to sure areas, placing a query mark on the remainder of Jeunesse’s enterprise. This was on prime of allegations made by Jeunesse co-founder Randy Ray in October, putting …
Velovita sues Greenway International over Jeunesse dispute Read More »
A lawsuit filed towards Clayton Sampson, aka Clay Sampson, has revealed behind-the-scenes fraud at EnvyTV. EnvyTV was a pirated content material streaming MLM firm Sampson launched in 2019. In November 2020 husband-and-wife Plaintiffs Mary Jane Beauregard and John Hugh Smith, filed swimsuit towards defendants: Clayton Sampson Elisha Sampson Envy TV and Envy Options Citing Clayton …
Citing “sudden occasions”, Jason Cardiff’s attorneys filed for a trial continuance on December 4th. Sudden occasions have restricted the time accessible for counsel to successfully put together for trial on February 4, 2024. First, counsel misplaced his full-time affiliate who opened his personal agency. Secondly, and extra importantly, Mr. Cardiff has been unavailable for trial …
Jason Cardiff’s felony trial delayed to July 2025 Read More »
The Revenue Join Receiver has obtained permission to make an interim distribution. On December nineteenth, 2024, the courtroom accepted professional rata distribution of $8 million in recovered funds to Revenue Join victims with a legitimate declare. The “interim” designation of the distribution is because of pending decision of a number of excellent claims. 5 Revenue …
Revenue Join Receiver approved to make interim distribution Read More »
Leonardo Cositorto, who’s at the moment on trial as founding father of the Technology Zoe Ponzi, is proving to be fairly the drama queen. Cositorto’s newest stunt sees him reported to have barricaded himself in his cell. With the courtroom ready on his look to proceed the trial, the “President of the Courtroom” ordered Cositorto …
Katia Wanzeler has reached a settlement with the TelexFree Trustee. TelexFree was a $3 billion MLM Ponzi that collapsed in 2014. In an try and get in entrance of pending US civil and legal enforcement actions, TelexFree filed for chapter in April 2014. As a part of TelexFree’s chapter proceedings, a Trustee was appointed to …
Katia Wanzeler settles property dispute with TelexFree Trustee Read More »
