Category: MLM Lawsuits

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Trade4profit Closed Down

October 3, 2013

  Trade4Profit a Belgium MLM - FOREX company is out of business and closed down operations on October 1. The Dutch AFM a SEC organisation has warned in the ...
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Trade4Profit
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The Herbalife Battle Continues

September 13, 2013

  An important battle revolving around the auditing of financial statements has broken out in the Wall Street war over Herbalife. William Ackman, the billionaire hedge fund manager whose ...
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Michael Johnson, CEO Herbalife
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Banners Broker Jump Ship in Ireland – 10,000+ Members In Panic

September 11, 2013

  According to the newspaper the Irish Examiner, Banners Broker has terminated its contract with its Irish agent and put tight restrictions on who can withdraw money from its ...
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Simon Stepsys, Banners Broker
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Herbalife Hires Ex-Los Angeles Mayor – Antonio Villaraigosa

September 7, 2013

  Herbalife hires high-profile politician, ex-Los Angeles Mayor Antonio Villaraigosa as senior advisor to both CEO Michael Johnson and the board of directors. Villaraigosa seved as 41st mayor from ...
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Antonio Villaraigosa, Herbalife
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William Stiritz – The Largest Individual Herbalife Shareholder $322 Million

September 4, 2013

  William Stiritz is since yesterday the largest individual shareholder in Herbalife. The 77-year-old investor disclosed in a 13G regulatory filing with the SEC today that he personally owns 5,382,362 ...
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William Stiritz, Herbalife
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TelexFREE – A Very High Risk Investment

September 3, 2013

  I have a few facebook friends who asked what my thoughts are about TelexFREE and why I published a TelexFREE review. Some people think the review is a ...
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TelexFREE Investment
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MonaVie Hit With Bizarre Lawsuit

September 1, 2013

  A recidivist scammer is pushing an expensive super juice with false claims of its curative powers, a class action claims in Federal Court. The Mona Vie juice scam ...
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MonaVie Lawsuit
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$300 Million Available For ZeekRewards Victims – Submit Your Claim!

August 20, 2013

  Kevin Thompson, the MLM Attorney reports: This is likely going to be our last post / email blast regarding the Zeek Rewards recovery process. It has been a ...
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Zeekrewards Claim
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Aaron Rashkin Sued For $10 Million by Wealth Masters International

August 6, 2013

  Kevin Thompson - the MLM Attorney on his website reports as follow: Almost two years after leaving Wealth Masters International, our clients (Aaron and Sophia Rashkin - editor) ...
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Aaron and Sophia Rashkin Sued
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Herbalife Distributors Continue To Win Despite War On Wall Street

August 3, 2013

  Kevin Thompson, the MLM Attorney, from Thompson Burton, has published a great article about Herbalife on his website. Kevin: This post is for the unsung heroes carrying the ...
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Kevin Thompson
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iWowWe Appoints Dawn Wright-Olivares Ex ZeekRewards To CMO

June 28, 2013

  Dawn Wright-Olivares ex ZeekRewards CMO, has been appointed to Chief Marketing Officer (CMO) for iWowwe. Featuring in an iWowWe marketing video, Wright-Olivares introduces herself as the new Chief ...
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Dawn Wright-Olivares
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MLM In India – A Confusing Legal Situation

June 13, 2013

  According to the Indian E-Magazine Business Standard the Indian Government struggle with MLM: As scams related to fraudulent direct selling, multi-level marketing (MLM) and illegal money circulation schemes ...
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India MLM

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