Author: info@mlmalert.biz
Leonardo Cositorto is a courtroom drama queen
Leonardo Cositorto, who is currently on trial as founder of the Generation Zoe Ponzi, is proving to be quite the…
Profit Connect Receiver authorized to make interim distribution
The Profit Connect Receiver has received permission to make an interim distribution. On December 19th, 2024, the court approved pro…
Jason Cardiff’s criminal trial delayed to July 2025
Citing “unexpected events”, Jason Cardiff’s attorneys filed for a trial continuance on December 4th. Unexpected events have limited the time…
Lawsuit reveals Clayton Sampson’s EnvyTV fraud
A lawsuit filed against Clayton Sampson, aka Clay Sampson, has revealed behind-the-scenes fraud at EnvyTV. EnvyTV was a pirated content…
Allied Wallet’s Amy Rountree receives time served
Allied Wallet’s Amy Rountree has been sentenced to time served. Rountree’s sentence was handed down on December 13th. She is…
Katia Wanzeler settles property dispute with TelexFree Trustee
Katia Wanzeler has reached a settlement with the TelexFree Trustee. TelexFree was a $3 billion MLM Ponzi that collapsed in…
Andreas Kartrud arrested in Sweden for tax fraud
Serial fraudster Andreas Kartrud has been arrested in Sweden. Kartrud is being held in Malmo, on criminal charges related to…
Andreas Kartrud arrested in Sweden for tax fraud
Serial fraudster Andreas Kartrud has been arrested in Sweden. Kartrud is being held in Malmo, on criminal charges related to…
TrageTech Ponzi scheme collapses, website gone
The TrageTech Ponzi scheme has collapsed. TrageTech’s website was disabled on December 12th, following an original October 2024 collapse and…
Trage Tech securities fraud C&D & 500K fine from Georgia
Trage Tech, aka Trage Technologies, has received a securities fraud cease and desist from the Georgia Commissioner of Securities. The…