In late 2017 the SEC filed charges against Ponzi admin Pedro Fort Berbel. Fort, a Spanish citizen, stands accused of causing $38 million in investor losses through his Fort Ad Pays, The Business Shop and MLM Shop Ponzi scheme. In an attempt to weasel out of liability, Fort filed a Motion to Dismiss on December [Continue reading...]
Source: Pedro Fort’s dismissal denied, jury trial scheduled for September
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.