The Bank of Namibia has issued a pyramid scheme warning against Karatbars International.
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An ACN related class-action lawsuit has survived a motion to dismiss. On July 24th RICO claims filed against the Trump family in connection to promotion of ACN were dismissed. Six counts pertaining to fraud, false advertising and unfair competition survived and remain standing.
Desperate for a distraction after their Dubai ruse collapsed, Skyway Capital has signed Steven Seagal on for a celebrity endorsement.
The Traffic Monsoon Receiver has filed for an entry of default against five Traffic Monsoon clawback defendants.
You’d think with their CEO in prison and former CEO and founder a fugitive on the run, that OneCoin would be laying low. But no… OneCoin is gearing up to hold a secret Global Mastermind event in Bali, Indonesia next month. As is typical for OneCoin, the planned Global Mastermind event was booked without disclosing [Continue reading…]
Neora’s former product supplier, Nerium Biotechnology and Nerium Skincare (together represented as Nerium Biotech), have sued the company for allegedly using false product testimonials.
Authorities in Surat, Gujurat arrested Rakesh Savani last Friday. Savani is identified as a “Asian region promoter” of BitConnect, the notorious MLM cryptocurrency Ponzi scheme.
Earlier this year NewULife filed a lawsuit against a former distributor for claims made against the company. What differentiated this case was that the cited claims were taken from private Facebook chats, which neither party had provided to NewULife. Kevin Thompson, who is representing defendant Georgia Hargett (aka Georgia Balsley), recently provided some updates on [Continue reading…]
Five university professors have filed a brief in support of Charles Scoville’s Traffic Monsoon SCOTUS writ.
Following an eleventh hour stipulation by the FTC and 8 Figure Dream Lifestyle defendants, a preliminary injunction has been granted.