Quote from: tmfp on November 01, 2018, 01:36:50 PM

Quote from: EffectedMember on August 25, 2018, 04:11:53 AM

So the shit heads are in deep trouble.

Dan Anderson who is the main guy behind this scam has been arrested in Pakistan and now applying for bail. Check out the link below.

https://behindmlm.com/companies/leo-ceo-dan-andersson-arrested-in-pakistan/

My post on the self modded Leo thread giving details of the court case's progress was, of course, deleted.
The likely current scenario is that Andersson is in Pakistan, prevented from leaving by inclusion on the Exit Control List until whatever investigation (LEO or/and UNAICO based) is complete, but still at large and with internet access, hence his ability to post webinars but not appear at world events.

Quote

Quote from: leocoinexpert on November 01, 2018, 09:44:16 AM

Dear Leocoin Foundation,

is the Foundation's Chairman Dan Andersson doing fine ?
Leocoin holders that I know are starting to worry because he has not been seen at any Leocoin-related event within the last three months.

Some say he might be ill, others say he is already retired.

Best wishes

I read that he was enjoying an extended holiday in Pakistan

It is unlikely to be anyone else with those middle names

https://beta.companieshouse.gov.uk/officers/tjiXls1nofAfjWt7ZfjYcjH0QAE/appointments

It will be related to this:

https://web.archive.org/web/20120309091409/https://www.secp.gov.pk/Publicwarnings/activitiesUnaicoPublicWarning-July.jpg

From 2012:

http://sitetalk-itel.blogspot.com/2012/07/troubles-in-pakistan-and-identity.html

Case 1632 is the latest.
http://mis.ihc.gov.pk/frmCseSrch.aspx

It appears he is trying to get his name removed from the exit control list (ECL)