Rinpark SA is a shell company Jay Noland set up in Uruguay. As alleged by the FTC, Rinpark SA was part of the Success by Health pyramid scheme. Through Rinpark SA, $300,000 is alleged to have been transferred out of the US to Uruguay between August 2019 and January 2020. Through a second amended complaint [Continue reading…]
Success By Health @ BehindMLM
Jeff Wright and his wife Amber have lost a bid to keep their finances hidden from the FTC. Wright joined Success by Health’s “Scientific Medical Advisory Board” in late 2018.
Following on from allegations the Success By Health deleted evidence, the FTC has made new allegations pertaining to fabricated evidence.
The FTC has revealed the Success By Health defendants, upon learning of the regulator’s investigation, set about plans to conceal and delete evidence.
Jay Noland’s attempt to have the Success By Health preliminary injunction overturned has been denied. In favor of dissolving the injunction, Noland had argued that a yet to be heard Supreme Court case meant previous Ninth Circuit rulings could no longer be considered “good law”.
The FTC has added VOZ Travel to the list of defendants in its Success By Health fraud lawsuit. VOZ Travel was added as per a second amended complaint, filed on September 23rd.
The FTC’s Success By Health fraud lawsuit has survived a motion to dismiss. The Success By Health Plaintiffs (SBH Plaintiffs) filed a motion to dismiss back on July 28th.
A tentative ruling has signaled it is unlikely Jay Noland will gain access to ~$450,000 tied up in Enhanced Capital Funding. Enhanced Capital Funding (ECF) appears to be a shell company partially owned by Noland. The FTC asserts Noland owns 80% of ECF, with the remaining 20% owned by his wife Lina.
Jay Noland has dodged contempt sanctions for violating his NetForce Seminars fraud injunction. The FTC sued Noland and NetForce Seminars back in 2000. NetForce Seminars was found to be a pyramid scheme and an injunction prohibiting Noland from engaging in any pyramid sales scheme” was issued. The FTC sued Noland and Success By Health for [Continue reading…]
On March 23rd Success by Health’s attorneys filed a motion to withdraw. At the time attorneys represented the Success by Health corporate entities, as well individual defendants James D Noland, Jr, Lina Noland, Thomas Sacca and Scott Harris. Stated reasons in the withdrawal motion are as follows: 1. The clients have failed to substantially fulfill [Continue reading…]