The CFTC has sued iComTech Ponzi scammers for commodities fraud.| behindmlm.com
iComTech founder David Carmona has been arrested in the US.| behindmlm.com
OmegaPro executive Juan Carlos Reynoso has been arrested in Mexico.| behindmlm.com
Prolific Ponzi promoter Juan Carlos Reynoso has been released from custody.| behindmlm.com