scam websites

Canada has warned NovaTech FX for the second time about securities fraud. The Alberta Securities Commission warned investors about NovaTech FX on October 14. Companies on the list, according to the ASC's website, are not…
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The DOJ moved to make Frank Schneider's indictment public, which could be a sign that he will be sent to the US. On December 5, the court said yes to the DOJ's request. Schneider (on the right) was charged by a New York Grand Jury…
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Richard Anzalone, who was charged in the Infinity2Global case, drowned in Hawaii. Anzalone's death isn't very interesting. According to a report from KITV on October 17; Anzalone, who was 61 years old, came to Oahu from Nevada. On…
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Under a proposed Chapter 11 Plan of Liquidation, the NewAge Beverages plant in Colorado will be sold off. The 61-page document, which was filed on November 30, shows how NewAge's Chapter 11 bankruptcy plan will be changed. NewAge,…
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The Chapter 11 Plan for Dot Dot Smile has been turned in. The filing from December 2 shows how and why Dot Dot Smile fell apart. Dot Dot Smile (the "Debtor") made $15 million in sales in the year 2020. Then there was the COVID-19…
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In the 26th Interim Report of the USFIA Receiver, there are several problems with distribution payments. The last report from the Receiver was turned in on December 5th. In it, the Receiver says that payments totaling $51.3 million have…
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Matilda Jane Clothing is ending its multi-level marketing (MLM) business. Affiliates were told about the news yesterday through an email. Matilda Jane Clothing's posts on social media make it seem like the decision to close was a…
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Richard Maike, Doyce Barnes, and Faraday Hosseinipour are all trying to get out of being found guilty. After being found guilty by a jury in September, the three have asked to be released and be tried again. The motions for acquittal…
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Albert Parks and Faramarz Shemirani, who were both co-lead plaintiffs in the BitConnect class action, have decided to drop it. On November 22, Parks and Shemirani filed a Notice of Voluntary Dismissal. At the time this article was…
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Ryan Ginster, who started the company My Micro Profits, pleaded guilty to one count of wire fraud. Ginster (on the right) was charged with a crime in November 2021. The DOJ said Ginster ran multiple MLM crypto Ponzi schemes that brought…
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