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…
Stuart MacMillan & Monat settle “mafia family” lawsuit
Former Monat President Stuart MacMillan and owners Luis and Rayner Urdaneta have settled the legal dispute against them. As per…
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…
$25,640 recovered from Ant Ranch Chinese scammers
South African authorities have recovered R475,000 from Chinese “click a button” app Ponzi scammers (~$25,640 USD). Ant Ranch was a…
BehindMLMReviews scammers charging $500 for fake reviews
Back in October 2024 someone registered the domain “behindmlmreviews.com”. In or around late November, a poor attempt at cloning BehindMLM’s…
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…
Eaconomy’s Hassan Mahmoud sues My Daily Choice’s Josh Zwagil
Eaconomy and co-owner Hassan Mahmoud has filed suit against My Daily Choice owner Josh Zwagil. In a Nevada suit filed…
Vyb website deleted, processor lost & co-owner meltdown
On January 26th BehindMLM published its Vyb review, identifying it as a recruitment-driven pyramid scheme. Over the 48 hours since:…
Eaconomy co-founder sues Hassan Mahmoud for fraud
Eaconomy co-founder Candace Ross has sued Hassan Mahmoud. Ross, who is also Mahmoud’s ex-wife, has accused him of “fraud and…
Blue Ocean Society Review: Secretive securities fraud
Blue Ocean Society fails to provide ownership or executive information on its website. By its own admission, Blue Ocean Society…