Is John Monarch Behind a Bank Scam?

Is the Former "Best Friend" of Affiliate Summit Founder Missy Ward involved in scams?

The Securities and Exchange commission delivered an early Christmas present to John Monarch last year with a legal action that shut down Shipchain.

 Monarch, a long-time resident of Greenville, South Carolina, ceased all operations when the SEC served him with the complaint, causing his investors to lose millions of dollars.

This isn’t the first time that John Monarch has run into legal trouble.

  Thousands of consumers have complained online of having money stolen from them in an alleged bank fraud scheme that we reported on here. 

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REPORT: Nick Fiorentino Accused of Digital Theft by Zeeto Group

Complaint filed alleges major crimes accusing Nicholas Fiorentino of major crimes in stealing data and information from other marketing companies -- and brings in several known criminals including the now dead master criminal Karl Steinborn. 

The report also alleges that a member of the Canadian Competition Bureau has been involved in illegal graft. 
 

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Pesach Lattin is one of the top experts in interactive advertising, affiliate marketing. Known for his dedication to ethics in marketing, and focus on compliance and fraud in the industry, he has written numerous articles for publications from MediaPost, ClickZ, ADOTAS and his own blogs.

 

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