Ambit Energy confident misleading practices claim will be dismissed
DALLAS (Legal Newsline) – A Texas-based energy provider is confident a new lawsuit alleging it committed consumer fraud by misleading customers on what they would…
DALLAS (Legal Newsline) – A Texas-based energy provider is confident a new lawsuit alleging it committed consumer fraud by misleading customers on what they would…
The Federal Trade Commission is mailing more than 20,000 checks totaling more than $18 million to people who lost money to The Tax Club, a…
Approximately $140 million forfeited, along with property, luxury vehicles and boats BOSTON – The President of Telexfree, Inc., a pyramid scheme that was disguised as…
A federal judge in Salt Lake City gave final approval to a settlement in a putative class-action lawsuit filed two years ago against Nu Skin Enterprises…
OneCoin, a centralized digital currency operated and managed by the OneCoin Limited is under investigation. The Financial Conduct Authority (FCA) of United Kingdom has warned…
A bill in Congress would “make it harder for the FTC to challenge illegal pyramid schemes,” several consumer groups argued in a letter this month,…
It’s easy enough to forget that TelexFree and its principals have epic legal problems outside the United States, where the company has been found a Ponzi-…
In the classic “pyramid” scheme, participants attempt to make money solely by recruiting new participants, usually where: The promoter promises a high return in a…
Robert FitzPatrick is an expert witness in the anti-MLM field. He makes some good points and ones that pro-MLM dispute. You read, you decide. (Editor’s…