The FBI is looking for info from victims of the OmegaPro Ponzi scheme.
As per a type created by the FBI on Might nineteenth, 2025;
The FBI’s San Juan Area Workplace is looking for to establish potential victims of the OmegaPro multi-level advertising and marketing program, which was the topic of a current indictment. The FBI believes the scheme primarily focused victims between the timeframe of 2018 and 2023.
If in case you have suffered losses on account of OmegaPro or have info related to this investigation, please fill out this quick type.
If you recognize of another person who has probably been the sufferer of OmegaPro, please encourage them to finish the shape themselves.
The FBI is legally mandated to establish victims of federal crimes it investigates. Victims could also be eligible for sure providers, restitution, and rights underneath federal and/or state regulation.
Your responses are voluntary however could also be helpful within the federal investigation and to establish you as a possible sufferer.
Based mostly on the responses offered, chances are you’ll be contacted by the FBI and requested to offer further info. All identities of victims shall be stored confidential.
Notice BehindMLM is unable to help with any particular person queries relating to the OmegaPro sufferer type. Authorized questions must be directed to a lawyer.
OmegaPro was an MLM crypto Ponzi run by co-founders Andreas Szakacs, Mike Sims and Dilawar Singh.
OmegaPro collapsed in November 2022, after which Szakacs and Singh went into hiding.
Szakacs was arrested in Turkey on July tenth, 2024. Apart from $160 million in stolen OmegaPro investor funds tracked throughout Szakacs’ seized gadgets, there have been no additional updates.
Singh stays at massive. Singh’s final reported whereabouts have been Spain nevertheless specifics stay unconfirmed.
Sims, aka Michael Shannon Sims, is a US nationwide residing in Florida.
Particulars of the US federal investigation into OmegaPro have but to be made public however Sims settled SAEG Ponzi fraud prices introduced by the CFTC for $250,000 in late 2024.
One other attainable indictment is Eric Worre, a US nationwide and well-known MLM determine.
Worre, already disgraced over his promotion of the associated The Merchants Area Ponzi scheme (OmegaPro is suspected of funneling stolen investor funds into The Merchants Area by way of Mike Sims), signed on as OmegaPro’s Official Strategic Coach in Might 2022.
Worse nonetheless, Worre gaslit OmegaPro victims in a shameful public response to backlash after OmegaPro collapsed.
After Go World collapsed, executives Nader Poordeljoo and AK Khalil launched a Go World reboot. Worre was after all the face of of Go World’s reboot launch.
Worre and spouse Marina nonetheless seem prominently on Go World’s web site:
As of Might 2025, SimilarWeb was monitoring simply ~4300 month-to-month Go World web site visits. The final publish on Go World’s official FaceBook web page is dated February sixth, 2025.
US federal investigations into fraud haven’t any particular timeline. Pending additional updates on US OmegaPro felony prices, we’ll hold you posted.
