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Dan Putnam – Scam Review

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Dan Putnam’s securities fraud case has been postponed until 2023, according to a joint application submitted on July 25th.

The sought reason for the delay, as indicated in the submitted joint-application, is due to the size of the case.This is a complicated situation with over 19,000 bitcoin transactions.

The parties are currently negotiating a resolution. The parties are attempting to minimize the expenditure of more discovery while attempting to resolve the dispute through settlement negotiations.

The SEC claims Putnam (right) and other defendants Angel A. Rodriguez and Jean Paul Ramirez Rico cheated customers out of at least $12 million through Modern Money Team and other Ponzi schemes.

Richard T. Putnam, Putnam’s 78-year-old father, is a relief defendant in the lawsuit.

The court approved the application on July 27th, moving the scheduling conference out to June 7th, 2023.

It remains to be seen whether the parties can achieve an agreement in the meantime.

The court stated that it is “unlikely to grant further extensions to the case schedule.”

Meanwhile, Putnam is hard at work developing new MLM opportunities. So far, BehindMLM has noted the recent launches of B-Eco and Against All Odds.

We suspect Putnam is also behind Govvi based on exclusive agreement statements.

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