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Showing posts with label Bankruptcy. Show all posts
Showing posts with label Bankruptcy. Show all posts
Sunday, June 23, 2019

Just how much of MLM is smoke and mirrors (and illusions of wealth)?

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Recently, an article on BehindMLM caught my attention. The title was " Wakaya Perfection Field Leader sentenced to prison for fraud ...
1 comment:
Tuesday, December 16, 2014

NEWS UPDATE: TelexFree may be the widest Ponzi scheme ever, surpassing ZeekRewards

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Previously the Ponzi scheme with the widest reach is believed to be Zeek Rewards at 1 million victims and almost nine hundred million dollar...
Saturday, June 7, 2014

News Update 07-JUN-2014: TelexFree trustee appointed; TelexFree Faith Sloan know NOTHING about fraud, SEC disagrees; Lyoness not a pyramid scheme in Norway now

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Remember folks, when you read news, even ones provided here, you should check the links I provided to make sure I was representing the new p...
3 comments:
Tuesday, May 6, 2014

BREAKING NEWS: TelexFree Bankruptcy Will Be Moved to Massachussetts

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It was just announced (about 30 some minutes ago) Judge Landis of Bankruptcy Court in Las Vegas Nevada has decided to move the case to Mas...
Monday, May 5, 2014

TelexFree News Update 5/5/2014: Dominican Fugitive, Class Action Lawsuit

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The trial will continue in Las Vegas, but there are other developments. Dominican Republic Developments TelexFree top promoter in Domini...
Friday, May 2, 2014

TelexFree News Update 5/2/2014: New CEO knows nothing, most procedural things done, no big news

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May 2nd is the big court date for TelexFree and Jordan "Ponzitracker" Maglich was live-tweeting about the trial, and not too much ...
Friday, April 25, 2014

TelexFree News Update 4/25/2014: millions deposited with lawyers in only 2 months

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A series of disclosures by the lawyers involved with TelexFree yielded many interesting tidbits 1) According to disclosure by Greenberg Tr...
1 comment:
Thursday, April 24, 2014

TelexFree News Update, April 24, 2014: Claim process starts (DO NOT FILE YET!), more investigation in Dominican Republic, and more legal motions

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A flurry of news for past 24 hours, but all of them small. Here's the summary: TelexFree Bankruptcy will Continue in Nevada for Now,...
2 comments:
Wednesday, April 23, 2014

BREAKING NEWS: SEC appears in TelexFree Nevada bankruptcy court, wants whole thing moved to Massachussetts

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English: The Seal of the United States Federal Bureau of Investigation. (Photo credit: Wikipedia ) SEC has formally filed a motion to ...

Breaking TelexFree News: TelexFree wants a 6 week delay, while DOJ wants bankruptcy trustee to take over ASAP

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Here's your TelexFree update for 23-APR-2014. TelexFree wants 6-week delay in bankruptcy TelexFree, through KCC, has filed a motion ...
Monday, April 14, 2014

BREAKING NEWS: TelexFree Declares Bankruptcy, then was REJECTED

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Bankrupt (Photo credit: LendingMemo ) Yes, you heard right: TelexFree (US) tried to declare Chapter 11 bankruptcy and reorganization....
2 comments: