SEC Obtains Final Judgment Against Alleged Perpetrators of Fraudulent Multi-Level Marketing Scheme & Unregistered Offering
August 16, 2025
August 16, 2025
WASHINGTON, Aug. 16 -- The Securities and Exchange Commission issued the following litigation release (No. 6:23-cv-01539; M.D. Fla. filed Aug. 11, 2023; amended complaint filed Nov. 6, 2023):
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Securities and Exchange Commission v. Ashraf Mufareh and ONPASSIVE LLC a/k/a Gofounders and Ofounders, No. 6:23-cv-01539 (M.D. Fla. filed Aug. 11, 2023; amended complaint filed Nov. 6, 2023)
On August 14, 2025, the Securities and Exchange Commission obtained a fi . . .
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Securities and Exchange Commission v. Ashraf Mufareh and ONPASSIVE LLC a/k/a Gofounders and Ofounders, No. 6:23-cv-01539 (M.D. Fla. filed Aug. 11, 2023; amended complaint filed Nov. 6, 2023)
On August 14, 2025, the Securities and Exchange Commission obtained a fi . . .