Category: MLM Lawsuits
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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, ...
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 ...
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 ...
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; ...
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 ...
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 ...