WorldVentures RICO pyramid arbitration fails, case reopened
Our last update on Melody Yiru’s lawsuit against WorldVentures noted a September 2018 order compelling arbitration.
In an October 11th order, Yiru and WorldVentures filed a joint-motion requesting the case be reopened.
It appears after a year arbitration between the parties has failed. [Continue reading…]
Prosperity Income Network Review: $25,997 pyramid scheme
Prosperity Income Network’s website provides no information about who owns or runs the business.
Prosperity Income Network’s website domain (“prosperityincomenetwork.com”) was privately registered on September 11th, 2019.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
DOJ files objections to Mark Scott’s motions in limine
The DOJ has hit back at Mark Scott’s motions in limine, labeling them a
transparent attempt to whitewash the trial of the defendant’s criminal conduct and curtail significantly the Government’s ability to introduce relevant evidence.
Below are the main arguments Scott’s attorney put forth that the DOJ object to. [Continue reading…]
Mark Scott’s attorney argues lying to banks isn’t bank fraud
Mark Scott’s attorney has put forward the extraordinary argument that lying to banks isn’t bank fraud. [Continue reading…]
iMarketLive’s CPSG lawsuit abandoned, dismissed by court
iMarketsLive filed a defamation suit against Copy Profit Success Global mid last year.
Due to inaction on iMarketsLive’s part, the lawsuit has now been dismissed. [Continue reading…]
Traffic Monsoon Canadian net-winners to face local lawyers
The Traffic Monsoon Receiver has requested permission to engage local counsel to pursue Canadian net-winners. [Continue reading…]
Valentus’ & Elepreneurs’ supp supplier issued FDA warning
Alternative Laboratories, a supplement manufacturer and supplier for several MLM companies, has been issued a warning letter by the FDA. [Continue reading…]
“Do not consume Valentus SlimROAST”, warns NZ govt
The New Zealand Medicines and Medical Devices Safety Authority (Medsafe), has warned against consumption of Valentus’ SlimRoast coffee. [Continue reading…]
Cloud Token, WoToken fraud investigations in BC Canada
Cloud Token and WoToken are both under investigation by the British Columbia Securities Commission. [Continue reading…]
Mark Scott OneCoin case in limine motions reveal desperation
Both Mark Scott and DOJ have filed their respective motions in limine, in preparation for Scott’s November 4th trial date.
Perusal of the motions suggests Scott’s defense will rely heavily on suppression and straw clutching. [Continue reading…]
