Utherverse Inc. and founder Brian Shuster have sued Joshua Denne, Jeremy Roma and Blockchain Alliance.
In their January 10th filed suit, Utherverse Inc. and Shuster allege violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).
There are nine named defendants in Shuster’s suit;
Brian Quinn
Joshua Denne
Blockchain Funding Inc. (Wyoming)
Blockchain Alliance LLC (Arizona)
Masternode Partners LLC (Wyoming)
Lynne Martin, Josh Denne’s mother and a member of Masternode
NIYA Holdings LLC (Nevada)
Nima Momayez, sole member of NIYA and
Jeremy Roma
Denne and Roma both have prior appearances on BehindMLM.
Denne launched
Blockchain Alliance
in 2023. Prior to Blockchain Alliance Denne was promoting
Daisy Forex
, part of the
collapsed Daisy Global/Daisy AI Ponzi
run by Jeremy Roma.
Both Blockchain Alliance and Daisy Global have collapsed. Today Denne and Roma are running
BioLimitless
, an MLM supplement company built around investment in
$5 million dollar clinics
.
Outside of MLM Denne is a twice convicted felon on drug and gun charges in 1998, and insurance fraud in 2011. Denne was also
tied to COVID-19 mask contract grifting
in California in 2020.
Utherverse’s and Shuster’s lawsuit pertains to Denne and Blockchain Alliance, with Roma accused of also being involved.
This case is about an elaborate and premeditated scheme by Defendants acting in concert to defraud Plaintiffs, embezzle and extort money from them and others, and eventually bankrupt UI and Utherverse Digital, Inc. (“UDI”) to cover up their scheme.
To keep thing simple, from here on I’ll be referring to Plaintiffs Utherverse Inc. and Shuster (Right) as “UI”.
At the center of UI’s alleged scheme to defraud is Brian Quinn. UI claims Quinn and his conspirators targeted them
because of their involvement in virtual world environments capable of utilizing cryptocurrency within a metaverse, and their vulnerability resulting from the need for cash for development of the virtual world environments.
Quinn is not known to BehindMLM but does have a history of securities fraud. In October 2022, Quinn
settled allegations pertaining to a “fraudulent microcap manipulation scheme” with the SEC
for $230,464.
Utherverse was part of Blockchain Alliance’s marketing pitch, which allegedly came about after
Quinn and Denne convinced Shuster they were trustworthy, could infuse millions of dollars of investments into UI and UDI for virtual world development, and could assist in the launching of a cryptocurrency for trading and use in those virtual worlds.
Quinn and Denne are skilled at the art of deception, using a variety of methods to maintain Shuster’s trust, including presenting themselves as honest family men by texting photos of activities and time spent with their children.
The deception by Denne and Quinn continued when, in a further attempt to control UI, Denne convinced Shuster that UI should purchase stock in Blockchain Alliance.
In a nutshell, Shuster was
🤖 Quick Answer
Who are Josh Denne and Jeremy Roma sued by and under what legal basis?Utherverse Inc. and founder Brian Shuster filed a lawsuit on January 10th against Joshua Denne, Jeremy Roma, and seven other defendants, alleging violations of the Racketeer Influenced and Corrupt Organizations Act (RICO). The suit names individuals and entities including Blockchain Alliance LLC, Blockchain Funding Inc., Masternode Partners LLC, and NIYA Holdings LLC.
What is Blockchain Alliance and what is Josh Denne's background in network marketing?
Blockchain Alliance is an entity launched by Joshua Denne in 2023. Prior to founding Blockchain Alliance, Denne was involved in promoting Daisy Forex, which was part of the collapsed Daisy Global/Daisy AI Ponzi scheme. Both Denne and co-defendant Jeremy Roma have documented histories of involvement in MLM-related ventures.
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