Following an indictment on June 14th, Richard Maike and several top Infinity 2 Global affiliates have been arraigned.

At an arraignment hearing held on June 30th, Maike, Richard Anzalone, Faraday Hosseinipour, Doyce Barnes Dennis Dvorin and Jason Syn were arraigned yesterday.

All five defendants plead not guilty to various charges related to their engagement

in a $25 million dollar “pyramid” scheme, operating under the name Infinity 2 Global.

BehindMLM
reviewed Infinity 2 Global
in 2013 and concluded it was a Ponzi scheme.

Maike is subject to existing bond conditions, with Anzalone, Hossienipour, Barnes, Dvorin and Syn released on their own recognizance.

This requires all the affiliate defendants to promise not to engage in any further illegal activity and attend all future court appearances.

As per the case docket, a jury trial has been scheduled for August 28th. The estimated length of the trial is three weeks.

Stay tuned…

🤖 Quick Answer

Who are the defendants in the Infinity 2 Global criminal case?
Richard Maike, Richard Anzalone, Faraday Hosseinipour, Doyce Barnes, Dennis Dvorin, and Jason Syn are the five defendants arraigned on June 30th, facing charges related to operating a $25 million pyramid scheme under the Infinity 2 Global name.

What charges do the Infinity 2 Global defendants face?
The defendants face criminal charges related to their involvement in a $25 million pyramid scheme. All five individuals pleaded not guilty to the various charges during their arraignment hearing held on June 30th.

What were the bail conditions imposed on the defendants?
Richard Maike remains subject to existing bond conditions. The other four defendants—Anzalone, Hosseinipour, Barnes, Dvorin, and Syn—were released on their

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