Tag: Law Suit
IM Mastery Academy Cleared Of All Charges In Belgium
September 17, 2024
A Victory for Ethical Business Practices In a landmark decision, IM Mastery Academy has been cleared of all allegations of operating as an illegal pyramid scheme in Belgium. The investigation which was initiated in 2018, and ...
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Judge Dismisses SEC Case Against iX Global Orders $1.8 Million Fee Payment
May 29, 2024
A federal judge has ruled in favor of iX Global and Digital Licensing, known as Debt Box, in the civil case brought by the United States Securities and Exchange Commission (SEC). Judge Robert Shelby, presiding over ...
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Amway India Faces Money Laundering Probe Over Alleged Pyramid Dcheme
November 21, 2023
An Amway spokesperson stated: “The Prosecution Complaint currently filed by the Indian Enforcement Directorate pertains to an investigation dating back to 2011 and since then we have been cooperating with the department and have shared all ...
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Justin Prince Sues Modere
October 25, 2023
Attorneys for Plaintiff Justin K. Prince IN THE FOURTH JUDICIAL DISTRICT COURT UTAH COUNTY, STATE OF UTAH Justin K. Prince, an individual, Plaintiff, vs. Modere, a business enterprise that is part of Maple Mountain Enterprises, Inc., ...
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iX Global Response On SEC Allegations In The USA
August 5, 2023
According to an iX Global press release, this letter was created for iX Global Brand Ambassadors and the response of Joe Martinez – CEO iX Global. “As you may have read, on August 3rd, D.E.B.T was ...
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Government Accuses Amway India To Be A Scam
April 19, 2022
About $100 million frozen. According to a press release of the Enforcement Directorate of India: “Enforcement Directorate (ED) has provisionally attached assets worth Rs.757.77 Crore belonging to M/s. Amway India Enterprises Private Limited, a company accused ...
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The SEC Charges John Barksdale – Ormeus Coin For $124 Million Fraud
March 11, 2022
The USA Securities and Exchange Commission today charged siblings John and JonAtina (Tina) Barksdale with defrauding thousands of retail investors out of more than $124 million through two unregistered fraudulent offerings of securities involving a digital ...
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Kannaway Wins CBD Court Case In Finland
October 28, 2021
NewMediaWire — Medical Marijuana, Inc. (OTC: MJNA) (the “Company”), the first-ever publicly traded cannabis company in the United States that launched the world’s first-ever cannabis-derived nutraceutical products, brands and supply chain, announced today that the Company’s subsidiary Kannaway® has won a ...
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Navan Global CEO Trey Knight Indicted For Conspiracy To Commit Wire Fraud
May 27, 2021
In a press release the Tennessee Department of Justice in the USA stated: Tennessee Couple Indicted for Conspiracy to Commit Wire Fraud and Wire Fraud A federal grand jury recently returned an eight-count indictment charging Haskell ...
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Seacret Direct Official Statement On WorldVentures Holdings Legal Complaint
March 9, 2021
“When WorldVentures Holdings filed its employment action against Eddie Head two weeks ago, we responded at the time that we were alarmed and disheartened by WorldVentures’ surprisingly miscast, hyperbolic and frankly inaccurate version of events, as ...
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Isagenix Launches Counteroffensive Against Unauthorized Third-Party Online Sellers
March 27, 2020
Yesterday, Isagenix International, a global health and wellness company providing nutrition and wellness solutions, filed a motion to dismiss a meritless lawsuit brought by two individuals attempting to secretly misuse Isagenix accounts and violate company policies ...
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Isagenix Lawsuit Allegations: Secret Deals To Sell On Amazon?
March 17, 2020
Jim Coover, Isagenix founder, stated in a leadership call: “With respect to the (below) allegations in the lawsuit, which revolve around Isagenix corporate being in on a secret top earner retail racket, I want to look ...
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