Tag: multi-level marketing

Kelowna woman suing international multi-level marketing company successful in BC Court of Appeal

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A Kelowna woman who's suing an international multi-level marketing company successfully defended her civil claim in B.C.'s Court of Appeal recently. But she still has a ways to go with her lawsuit. In July 2021, Chera Harris filed a civil…[Continue Reading...]

This OnlyFans Star Was Once Part of a Fanatical MLM Cult. “I Was Forced Into Celibacy.”

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But nearly five years ago, Strella was $25,000 in debt and barely surviving under the tutelage of a bizarre MLM (multilevel marketing) scheme that she describes as running like a strict religious cult. At one point, Strella was required to…[Continue Reading...]

OneCoin Founder Ruja Ignatova Resurfaces After Five Years in Hiding

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OneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the public eye, linked to a London property in a filing submitted to the British government this month. The filling lists Ignatova as a so-called beneficial…[Continue Reading...]

Infinity 2 Global, or I2G, purportedly a multi-level marketing company, which the United States proved at trial was operating as a pyramid scheme.

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On November 13, 2019, a federal grand jury in returned a thirteen-count superseding indictment charging Richard Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin, and Jason Syn in connection with an alleged pyramid scheme.  Maike was also charged with…[Continue Reading...]

OneCoin Co-Founder Pleads Guilty to Wire Fraud, Money Laundering

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The U.S. Department of Justice announced on Friday that “Cryptoqueen” Ruja Ignatova associate and OneCoin co-founder Karl Sebastian Greenwood has pleaded guilty to federal charges of wire fraud and money laundering in connection to the OneCoin scam. “As a founder…[Continue Reading...]

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