Category: MLM Lawsuits

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Serial Ponzi Promoter Simon Stepsys Sentenced To Jail In The UK

December 21, 2022

Serial Ponzi promoter Simon Stepsys, 55, sold himself as an internet millionaire, posing with supercars. His plugs to 'get rich' schemes were linked to further 'misleading' schemes Warrington Magistrates' court ...
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Avon Products Hit With $40 Million Verdict

December 18, 2022

Avon Products Inc. was ordered by a California jury to pay $10.3 million in punitive damages to a woman who blamed her cancer on talc in its cosmetics, in ...
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SEC Files Action Against Former NewAge (Ariix, Morinda) CEO Brent Willis

October 19, 2022

According to a SEC Press Release: Litigation Release No. 25562 / October 18, 2022 Securities and Exchange Commission v. Brent David Willis, No. 1:22-cv-02744 (D. Colo. filed October 18, ...
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Former Khrysos President Dwayne Dundore Orded To Pay $20 Million To Youngevity

September 22, 2022

Youngevity International, Inc.  and its subsidiary Khrysos Industries, Inc today announced that the Circuit Court of the Ninth Judicial Circuit in and for Orange County, Florida, has issued an ...
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SEC Charges Eleven Individuals In $300 Million Forsage Crypto Pyramid Scheme

August 2, 2022

7 USA Promoters involved: Mark F. Hamlin, of Henrico, Va. for receiving $565,828 Alisha R. Shepperd, of Dunedin, Fla. for receiving $549,075 Carlos L. Martinez, of Chicago, Ill. for ...
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DreamTrips International Launches, Sells Out Pre-Launch Adventures

July 30, 2022

On July 29, 2022, DreamTrips International officially launched its travel lifestyle membership club with four, brand-new, exclusive membership levels that boast benefits unseen elsewhere in the direct selling industry; ...
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MLM Blacklist – Tanya Jennings Cash FX – Cease and Desist?

July 8, 2022

Business For Home received a cease and desist letter from Tanya Jennings an australian citizen and promoter for Cash FX, a Ponzi scheme established in Panama, South America. As ...
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La Colombiana María Alejandra, De ByDzyne, Alcanza Presidente 1-estrella

July 1, 2022

La producción de estrellas de primera línea se está convirtiendo en un sinónimo de la región latinoamericana, ya que ByDzyne da la bienvenida a su centro de liderazgo a ...
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Hyperfund – Hyperverse Collapse, Kalpesh Patel Exit The Ponzi

May 26, 2022

Hyperfund, Hyperverse, Hypertech, Hyperone, and HyperNation, all rebrands in the past months of a very large Ponzi scheme. A Ponzi scheme is a fraudulent investing scam which generates returns ...
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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 ...
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Lyconet – The Next myWorld Keynote Is Forthcoming

February 25, 2022

The long-term, strategic partnership between Lyconet and myWorld not only constantly bears fruit but also supports the growth of both companies.   Therefore, one can be curious about what ...
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Hyperfund And Hyperverse – UK Financial Authorities Official Warnings!

December 13, 2021

In the United Kingdom the Financial Conduct Authority (FCA) is the conduct regulator for around 51,000 financial services firms and financial markets. On 10 December the FCA warned the ...
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