Canadian Police Bring Criminal Fraud Charges against MLM, Business in Motion
Royal Canadian Mounted Police (RCMP) in the province of Manitoba in central Canada have brought criminal fraud charges against a prominent multi-level marketing company, its president and 12 of its promoters. The prosecution is a clear warning to any consumer about...Seven Gifting Scheme Women Charged with Felonies — Millions More at Large?
A Michigan newspaper reports that “seven Newaygo County women have been arraigned… on felony charges in connection with a pyramid scheme targeting women.” The article states that the women are facing charges of pyramid chain promotions, which carries up to...Atlanta Newspaper Examines MLM Scheme, Stream Energy/Ignite
In a feature report, a major metropolitan newspaper, the Atlanta Journal-Constitution, examined the MLM scheme, Stream Energy/Ignite, focusing on the question of whether the company is operating a disguised pyramid scheme. Stream is a reseller of utility services, gas...MLM, Fortune High Tech, Reportedly Investigated by NC Attorney General
The MLM scheme, Fortune High Tech Marketing (FHTM), is now the target of an investigation by the North Carolina Attorney Generals Office, according to an article in the Wilmington, NC-based newspaper, Star News. The article notes that this company has already been...Consumer Class Action Suit Against MLM, Stream/Ignite, May Go Forward
Once again, a court has ruled against an MLM’s “binding arbitration” contract as a shield against consumer lawsuits. The recent ruling against the MLM, Stream/Ignite, may enable a current consumer lawsuit to proceed. Like all other MLMs,...FREE REPORT
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