Category: Companies
Marlon & Lashonda Moore plead guilty to BINT criminal charges
Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges. Plea agreements were filed…
Color Street to compete against Consultants, commissions slashed
Color Street has announced compensation plan changes, restricting commissions to just one level of recruitment. In doing so, Color Street…
Mark Scott & Sebastian Greenwood lose OneCoin appeals
Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals. OneCoin co-founder Sebastian Greenwood (right) was sentenced…
FinUp securities fraud warning from Spain
Mavie Global’s FinUp spinoff has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As…
Skainet Systems restricts withdrawals, forced new investment
Skainet Systems’ drawn out collapse continues. Following withdrawal delays throughout December 2024 and incentivizing locking up funds for another six…
Torres Ponzi scheme arrests by Indian authorities
Indian authorities have made five arrests in connection to the Torres MLM Ponzi scheme. Torres was a jewelry themed MLM…
David Carmona cops $789K iComTech restitution, $3.7M forfeiture
Following negotiation with the DOJ, iComTech founder David Carmona has been ordered to pay $789,218 in restitution. A separate order…
DAO1 securities fraud warning from New Zealand
DAO1 has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA). As per the FMA’s January 30th…
Jason Cardiff fails to return to US, extradition warrant executed
Jason Cardiff has disobeyed court orders instructing him to return to the US by January 19th. In the lead up…
Epicure collapses, website gone without notice
Epicure has collapsed. Without warning to its MLM Ambassadors or customers, the company disabled its websites yesterday. Epicure’s social media…