Category: MLM Lawsuits
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 ...
TelexFREE – Top 30 Affiliates Commissions Frozen
April 14, 2014
According to the court fillings TelexFREE has publish a list of the Top 30 largest unsecured claims. TelexFREE is a private company headquartered in Marlborough, Mass., with offices ...
TelexFREE Files For Bankruptcy
April 14, 2014
TelexFREE Files Voluntary Chapter 11 Petitions To Facilitate Financial And Operational Restructuring. The commissions of 30 Top earners are frozen. TelexFREE LLC today announced that it and certain ...
Brad Alkazin – Vemma Hits $2.6 Million In A Year
April 7, 2014
Brad Alkazin, from the USA just turned 28 and last year alone he earned $2.6 million dollars in Network Marketing. In November 2012 Brad hit the $100,000 per ...
Judge Approves ZeekRewards Claims Procedures, Denies Objection
April 4, 2014
A North Carolina federal judge issued an order approving the claims procedures proposed by the court-appointed receiver to, among other things, begin making distributions to victims of the ...
Blyth – ViSalus Announces Dismissal Of Shareholder Class Action Lawsuit
April 2, 2014
Blyth, Inc. (NYSE: BTH), a direct to consumer company and leading designer and marketer of candles and accessories for the home, as well as health & wellness products ...
Amway Says 2014 China Sales May Grow 8 Percent
March 31, 2014
Sales at Amway Inc, the multi-level marketing company that earned about 40 percent of its total revenue in China last year, are likely to be unaffected by a recent investigation of Nu Skin ...
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SEC Closes Down WCM777 – $65 Million Pyramid
March 29, 2014
SEC Halts Pyramid Scheme Targeting Asian and Latino Communities. The Securities and Exchange Commission today announced charges and asset freezes against the operators of a worldwide pyramid scheme ...
TelexFree Responds To False Allegations
March 29, 2014
TelexFree today attempted to clarify what it believes to be a case of mistaken identity arising from an action by the Rwanda Ministry of Trade and Industry. TelexFree ...
TelexFree Accused Of Tax Fraud And Promoting Money Laundering
March 20, 2014
Telex Free Rwanda Company channeled over $11.3 million to Germany and the US without taxes, according to a new report on the operations of the company. The report ...
Rwanda Banned TelexFree, Uganda May Follow
March 19, 2014
Kigali — RWANDA has banned PLI Telexfree Rwanda Ltd, a multi-level internet marketing service company, after investigations linked it to alleged money laundering in the country. A Brazilian ...