Lawsuit reveals Clayton Sampson’s EnvyTV fraud
A lawsuit filed towards Clayton Sampson, aka Clay Sampson, has revealed behind-the-scenes fraud at EnvyTV.
EnvyTV was a pirated content material streaming MLM firm...
Trage Tech securities fraud C&D & 500K high quality from Georgia
Trage Tech, aka Trage Applied sciences, has obtained a securities fraud stop and desist from the Georgia Commissioner of Securities.
The Commissioner’s order additionally...
TrageTech Ponzi scheme collapses, web site gone
The TrageTech Ponzi scheme has collapsed.
TrageTech’s web site was disabled on December twelfth, following an authentic October 2024 collapse and a number of...
Andreas Kartrud arrested in Sweden for tax fraud
Serial fraudster Andreas Kartrud has been arrested in Sweden.
Kartrud is being held in Malmo, on prison costs associated to 46 million SEK in...
Quantitative buying and selling “click on a button” Ponzi
SAG Quantify fails to supply possession or government info on its web site.
SAG Quantify operates from two identified web site domains; “sag-quantify.com” and...