Category: MLM Lawsuits
India’s New Government Must Confront Expropriation
May 9, 2014
As Indians go to the polls to elect a new government, many will be hoping that the winner of May’s election will get a grip on the corruption ...
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Bonofa Shut Down In Lebanon As Pyramid Game
May 8, 2014
According to the Lebanese blogger Gino Raidy: Liechenstein based Bonofa / Cube7 has been shut down in Lebanon by the lebanese government and arrested of one of the ...
WorldVentures Can Continue Selling Memberships In Norway
May 7, 2014
WorldVentures can continue selling memberships in Norway. The LotteryBoard in Norway delivered last week its final report as part of review and assessment of the WorldVentures business. WorldVentures ...
USA Receivers Going After Ponzi Leaders Worldwide?
May 6, 2014
A common misunderstanding among Ponzi players / net winners is that, if they reside outside of the USA they are safe from clawback litigation in the USA. Clawback ...
Fired Organo Gold Distributor Fights Back
May 6, 2014
Editors note: In the orginial lawsuit the name of Organo Gold is all over, however Shane Morand - Organo Gold Master distributor reached out to Business For Home and ...
Herbalife Comments On Pershing Square – Sponsored Advertisement
May 2, 2014
Herbalife (NYSE:HLF) a leading global nutrition company, today commented on the upcoming event hosted and sponsored by Bill Ackman and Pershing Square Capital Management. As recently confirmed by ...
Avon Reaches Preliminary Bribery Probe Deal
May 2, 2014
Avon (AVP) reported weaker-than-expected first-quarter earnings on Thursday as sales fell across the U.S., China and EMEA amid a sharp decline in sales staff. The New York-based beauty ...
Top Earner Terry Dorfman Back In The Game With Plexus Slim
April 25, 2014
Terry Dorfman had reached the rank of Executive Director 6 in Melaleuca with a massive international downline and an amazing 5 figure monthly income. After the improper termination ...
TelexFREE CFO – Joe Craft Caught With $37.9 Million
April 18, 2014
During the raid of the TelexFREE offices, a FBI agent caught TelexFREE CFO Joe Craft who tried to leave the building with his laptop, and $37.9 million dollars in ...
SEC Halts TelexFREE
April 17, 2014
The Securities and Exchange Commission today announced that on Tuesday it filed charges against the Massachusetts-based operators of a large pyramid scheme that mainly targeted Dominican and Brazilian ...
150,000 Dominicans Affected By TelexFree
April 17, 2014
Santo Domingo - The Specialized Prosecutor for Money Laundering and the District Attorney's office started an investigation into the alleged laundering of assets, fraud and violations of the ...
Robert Dean Jr. Joins Talk Fusion
April 14, 2014
Relationship Marketing Icon Robert Dean Jr. Joins Talk Fusion. Florida company welcomes multimillionaire industry veteran to its global Associate network Video communication and relationship marketing company Talk Fusion ...
