Feed Entries in this Category
Earlier this week we reported Isagenix had filed a raiding lawsuit against Modere. We didn’t have specific details at the time, with only an Isagenix affiliate communication to go on. Since then a reader kindly informed me that Isagenix have made a copy of the complaint available on their website. Having gone through it, it [Continue reading...] Source: Isagenix v. Modere lawsuit details (raiding) Source: Behind MLM - Scams & Reporting
2 days ago · From Behind MLM - Scams & Reporting
On January 13th, as part of a TRO granted to the FTC, the court appointed a Success By Health Receiver. On February 10 the Receiver filed her first report on the business. Success By Health’s Nevada Office The same day the TRO was granted, FTC and Receivership agents visited Success By Health’s Henderson, Nevada office. [Continue reading...] Source: 95% of Success By Health’s revenue was non-retail Source: Behind MLM - Scams & Reporting
2 days ago · From Behind MLM - Scams & Reporting
A February 21st order has revealed a decision on the Success By Health preliminary injunction is likely next week. The note was part of an order granting Success By Health’s motion to supplement the record: The Court is considering the newly-submitted evidence and hopes to issue an order on the merits of the preliminary injunction [Continue reading...] Source: Success By Health prelim injunction decision next week Source: Behind MLM - Scams & Reporting
2 days ago · From Behind MLM - Scams & Reporting
Just days after the Supreme Court rejected his citizenship appeal, Brazilian authorities have arrested Carlos Wanzeler. Things are moving far more quickly than anticipated. Wanzeler (right) was arrested on Thursday, during what appears to be a family visit to Rio de Janeiro. The Gazette quotes Wanzeler’s Brazilian lawyer, Rafael Lima, as stating Wanzeler was “surprised” [Continue reading...] Source: Carlos Wanzeler arrested in Brazil on US warrant Source: Behind MLM - Scams & R…
2 days ago · From Behind MLM - Scams & Reporting
USFIA founder and owner Steve Chen, aka Li Chen and… the “Boss”, has agreed to plead guilty to conspiracy to commit wire fraud and tax evasion. USFIA’s GemCoin Ponzi points scheme was shut down the by the SEC in late 2015. Following a presumably lengthy joint investigation by the FBI, IRS and Homeland Security, a [Continue reading...] Source: Steve Chen will plead guilty to USFIA criminal fraud Source: Behind MLM - Scams & Reporting
3 days ago · From Behind MLM - Scams & Reporting