CategoryFraud Warning

QubitTech securities fraud warning issued in Ukraine (not a joke)

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Yeah so turns out Ukraine has its own SEC equivalent; the National Commission on Securities and Stock Market. In what I believe is a first for BehindMLM, today we’re reporting on a securities fraud warning issued from Ukraine. According to the NSSMC, QubitTech was identified as a “dubious financial project” in the fourth quarter of 2020. The NSSMC’s investigation into QubitTech found it offers...

iQuandex collapses, pulls “technical error” exit-scam

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Another “bUt ThEy CaN’t ToUcH oUr MoNeY!” MLM trading bot Ponzi has collapsed. On January 12th iQuandex informed its affiliates of a “technical error”. The revelation followed iQuandex shutting down its trading bot platform without explanation a few days prior. As per iQuandex’s communication; Dear partners and clients! As you know, in the last few days the platform has been under technical...

Lion’s Share cease and desist issued in New Zealand

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A New Zealand based Lion’s Share promoter has received a cease and desist notice. The cease and desist notice was issued to Shelly Cullen by the Commerce Commission on December 21st. A month to the day, the Commerce Commission made the notice public on January 19th. Cullen (right) caught the attention of New Zealand authorities after boasting of making $154,000 from Lion’s Share late last year...

BitWings Review: BWN token securities fraud

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Bitwings provides no information on its website about who runs the company. Bitwings markets itself as a division of Wings Mobile, a Spanish virtual mobile operator founded in 2007, focused on the development of innovative software, smartphones and laptops. Bitwings is mentioned on Wings Mobile’s website, however it’s not featured on the company’s homepage. Why Wings Mobile has tucked away...

ROLAND M. NEWLAND VS. MARIA A. NEWLAND (FM-03-0966-15, BURLINGTON COUNTY AND STATEWIDE)

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3. SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0482-19T2 ROLAND M. NEWLAND, Plaintiff-Appellant...

United States v. Ladarius Maurice Watson

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USCA11 Case: 20-10520 Date Filed: 01/21/2021 Page: 1 of 11 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 20-10520 Non-Argument Calendar ________________________ D.C. Docket No. 7:19-cr-00220-LSC-SGC-1 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus LADARIUS MAURICE WATSON, Defendant - Appellant. ________________________ Appeal...

In re Oehman

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Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press. DISTRICT OF COLUMBIA COURT OF APPEALS No. 21-BG-003 IN RE ANDREW F. OEHMAN, ESQUIRE Respondent. Board Docket No. 20-BD-063 Bar Registration No...

WELLS FARGO BANK, N.A. VS. MARVIN HOWARD (F-025273-17, ESSEX COUNTY AND STATEWIDE)

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3. SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0658-19T3 WELLS FARGO BANK, N.A., Plaintiff...

State v. Tucker

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NOTICE: NOT FOR OFFICIAL PUBLICATION. UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL AND MAY BE CITED ONLY AS AUTHORIZED BY RULE. IN THE ARIZONA COURT OF APPEALS DIVISION ONE STATE OF ARIZONA, Appellee, v. CAMERON MARCUS TUCKER, Appellant. No. 1 CA-CR 19-0545 FILED 1-21-2021 Appeal from the Superior Court in Maricopa County No. CR2018-109446-001 The Honorable...

State v. Travis

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[Cite as State v. Travis, 2021-Ohio-125.] COURT OF APPEALS OF OHIO EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA STATE OF OHIO, : Plaintiff-Appellee, : No. 109370 v. : LATRALE NELSON TRAVIS, : Defendant-Appellant. : JOURNAL ENTRY AND OPINION JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: January 21, 2021 Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-18-630311-A...

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