Category: MLM Lawsuits
Reza Mokhtarian CEO Kaizen Global Charged With Fraud In Canada
October 1, 2016
Reza Mokhtarian is CEO and founder of Kaizen Global - a Forex education opportunity with a network marketing compensation plan. The Ontario Securities Commission (OSC) announced today that ...
Former CEO Longaberger Sued By JRJR Networks For Fraud
September 27, 2016
About a year after Tami Longaberger sued current Longaberger parent JRJR Networks over $1 million she loaned the company, JRJR has countered, suing Longaberger for fraud. In the ...
Vemma Reaches Settlement Agreement With The FTC
September 21, 2016
Vemma, as top distributors Tom and Bethany Alkazin have reached a settlement with the FTC in the case the agency filed more than a year ago. While details ...
Longaberger – JRJR Networks In Trouble Sued By AT&T
August 29, 2016
Basket-maker Longaberger and its parent company, JRJR Networks, are under scrutiny from various quarters over unpaid phone bills and late financial filings. And a potential source of revenue, ...
Top Executive Speaks Out On State Of The USA Network Marketing Industry
July 31, 2016
Justin Serra is the General Manager of North America and serves on the global executive team for Modere. Justin: While no one can debate that the USA network ...
USA Jury Finds ZeekRewards Founder Paul Burks Guilty Of Fraud
July 22, 2016
A federal jury found Paul Burks, the founder of ZeekRewards, guilty Thursday on all four charges in a $939 million Ponzi scheme. It was one of the largest ...
Herbalife And The FTC Reach Settlement Agreement
July 15, 2016
Settlement Does Not Change Herbalife's Business Model as a Direct Selling Company. Herbalife Board of Directors Frees Carl Icahn to Acquire Up to 34.99% of the Company's Outstanding ...
Youngevity Claims Wakaya Products Contain Lead And Arsenic
July 8, 2016
According to a letter Youngevity has send Wakaya Perfection the start up company products contain lead and Arsenic: The letter: Youngevity discovered that Wakaya violates California’s Safe Drinking ...
Is The DSA Still Relevant?
June 9, 2016
The USA Direct Selling Association (DSA) describes its role as the national trade association for companies that offer entrepreneurial opportunities to independent sellers to market and sell products and services, ...
TelexFree Fraud Victims Can Now File Claims Online
June 3, 2016
An online claim site is now live for victims of the TelexFree Inc. fraud. Participants in the scheme, who number nearly 2 million and live in virtually every ...
Bonofa Management Arrested In Germany For $100 Million Fraud
May 25, 2016
According to an article in the German paper saarbruecker-zeitung the Bonofa management is arrested for an up to $100 million + fraud around Bonofa and Alpha Pool. Leading ...
Youngevity Vs. Wakaya Perfection Law Suit – Amended Complaint
May 14, 2016
The Youngevity Complaint seeks damages and injunctive relief, alleging that Wakaya Perfection intentionally interfered with Youngevity’s existing and prospective business relationships, and converted Youngevity’s proprietary business information for use ...
