Category: MLM Lawsuits

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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 ...
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Plexus Worldwide Agrees To Pay $600,000 To Resolve Alleged False Claims

July 29, 2023

United States Attorney Gary M. Restaino announced today that Plexus Worldwide, LLC (Plexus), an Arizona limited liability corporation that directly markets health and wellness products, agreed to pay $600,000 ...
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Isagenix Elect Not To Renew An Associate Contract?

July 20, 2023

Jay Bennett is / was a top earner and the "Golden Boy" in Isagenix and earned a total of more than $22 million dollars from Isagenix. He joined the ...
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MLM Blacklist Member Clayton Thomas Sued By The SEC

May 10, 2023

The Securities and Exchange Commission today charged Brentwood, Tennessee resident Clayton R. Thomas and the now defunct entity he controlled, Personalized Healthcare Solution, LLC, with selling fraudulent promissory notes ...
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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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