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

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

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May 16, 2018

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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.

*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.

Bethany Childs 2018/05/18

Kyrie McDougall. Didn’t u just show me a pic of these two?

Ella Nielsen 2018/05/18

Hope they lock them up and throw away the keys!

Kay Dotson 2018/05/19

Hope he goes to jail and I hope they take everything he has and gives the people back their money plus some. Hope he is left with nothing and owes for a long time. I can't stand a lier and a thief. If you want something work for it honesty. Piece of trash.

Scott Vallentine 2018/05/24

He doesn't look smart enough to have pulled this off.

John Reaves 2018/05/24

Cindy Turner Reaves

Billy Cook Jr. 2018/05/24

I wanna see her feet

Lisa Moore Gilbert 2018/05/24

Sum bags

Pablo Paul 2018/05/25

Shit, he my idol

Cheryl Erckert 2018/05/25

These people suck. I did this free trial once and read the fine print you have 14 days to cancel however you don’t receive your product for like 20 days so it’s tough to cancel when you don’t even have it to test it and that’s how they start charging your credit card. POS should go to prison.

Mark Gibson 2018/05/25

If he was that smart he burried enough to not have to worry about money whenever he gets out of jail then again he might not get out to spend it.

Steve Vetrone 2018/05/25

Needs a sledge hammer on his sticky fingers

Scott Meenen 2018/05/25

A Scam is only a Scam if you fall for it.

USA Herald 2018/05/25

If you have a tip on John Monarch or Direct Outbound Services, contact us here: https://usaherald.com/contact-us/

Richard Casio 2018/05/25

Karma will come back

Benna Thompson 2018/05/25

Politician????

Kyle Pack 2018/05/26

He’s trying to get that next movie deal!!

Edmond Dontaes 2018/05/26

Spencer Hiers They looking for you brother

Chris Landis 2018/05/26

This is clearly fake! You're trying to tell me this guy has $100 million dollars and his girl looks like that?!..psssh hell naw

USA Herald 2018/05/26

It has come to the attention of the USA Herald that a number of people that have commented on this string and other publishers that have written articles about John Monarch/Direct Outbound Services/Shipchain have received threats of lawsuits if they don't remain silent. We're collecting a list of these folks. If you are threatened by John Monarch or anyone else over exercising free speach, i.e. Shaunice Griffin recently commented about her experience at DOS and that she quite because she "felt like it was a scam," please contact us here: https://usaherald.com/contact-us/

Brendan Edens 2018/05/26

And no one has just gone in and stomped their ass? I sure as hell wouldve, but Im also not trying free trials of anything. Its almost always bs.. no matter what, they wouldnt be keeping my money.

Scott Yearwood 2018/05/27

Hang him In Public

William Laureano 2018/05/27

Both those men

Daniel Townsend 2018/05/29

Put this dummy out of business and straight to jail

JC Carman 2018/05/29

Looks like Patrick Westcott lol