ArbiStar’s Santi Fuentes arrested in Spain

Serial Ponzi scammer Santiago Fuentes has been arrested in Spain. Spanish authorities have charged Fuentes with “belonging to a criminal organization” and money laundering. BehindMLM first came across Santiago, more commonly known as Santi Fuentes, through Global Unity in 2014. ArbiStar was a run-of-the-mill crypto “trading bot” Ponzi scheme. By […]

LuLaRoe fined $95K for “unfair & deceptive” Buy Back Policy

An investigation by the Pennsylvania Attorney General has found LuLaRoe’s Buy Back Policy to be “unfair and deceptive”. The AG alleges LuLaRoe’s business practices are in violation of Pennsylvania Consumer Protection Law. After receiving nineteen consumer complaints, seventeen of which pertained to refund complaints, the Pennsylvania AG initiated an investigation […]