ALERT! South Carolina Man Links to $100M+ in Alleged Scams

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Kelly is facing possible disbarment later this year due to an action taken against him by The Arizona Bar.   Kelly is accused of serious legal fraud and was originally exposed by   Washington Post Reporter Eugene Volokh.

Monarch is set to stand trial in an alleged cryptocurrency blackmail scheme later this year.  Monarch’s co-defendant, Karl Steinborn, was held liable for his role in the blackmail and subsequently committed suicide.

Shipchain lists Direct Outbound Services as a “Select Shipchain Partner”

Shipchain initially listed Direct Outbound as one of its select partners. This has since been removed from the Shipchain.io website.

Stay tuned for coverage on the forthcoming lawsuit on Shipchain, naming John Monarch individually and his business partner & former attorney Aaron Kelly along with other alleged co-conspirators.

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*5-28-18 Update*

According to sources several of the free trials that are operated from Direct Outbound Services were created via John Monarch’s company Connexus Inc.