The Cult News Network

Infinity 2 Global, or I2G, purportedly a multi-level marketing company, which the United States proved at trial was operating as a pyramid scheme.

Published January 4, 2023 By admin with Comments 1

Categorized as Uncategorized Tagged criminal convictions, Dennis Dvorin, Doyce Barnes, Faraday Hosseinipour, Infinity 2 Global, Jason Syn, multi-level marketing, pyramid scheme, Richard Anzalone, Richard Maike

On November 13, 2019, a federal grand jury in returned a thirteen-count superseding indictment charging Richard Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin, and Jason Syn in connection with an alleged pyramid scheme. Maike was also charged with…[Continue Reading...]

SEC Charges Four Individuals in Crypto Pyramid Scheme that Targeted Spanish-Speaking Communities

Published December 15, 2022 By admin with Comments 1

Categorized as Uncategorized Tagged criminal charges, crypto currency, Forcount Trader Systems, Inc., pyramid scheme

The Securities and Exchange Commission today charged Francisley Valdevino Da Silva, Juan Antonio Tacuri Fajardo, Ramon Antonio Perez Arias, and Jose Ramiro Coronado Reyes for their roles in creating and promoting Forcount Trader Systems, Inc., a fraudulent crypto asset pyramid…[Continue Reading...]

Tag: pyramid scheme

Infinity 2 Global, or I2G, purportedly a multi-level marketing company, which the United States proved at trial was operating as a pyramid scheme.

SEC Charges Four Individuals in Crypto Pyramid Scheme that Targeted Spanish-Speaking Communities