This may be old news to some of you, but I’m finally getting around to writing about it. In June 2014, the receiver in the Zeek Rewards Ponzi scheme case sued the infamous MLM lawyer Kevin Grimes (and his law […]
I have researched multi-level marketing companies for nearly a decade. During that time, I came to the conclusion that the vast majority of participants fail. What does that mean? 99% or more lose money. Since the participants are largely getting […]
Last week MillerCoors filed suit against 14 individuals and 15 companies, alleging over $10 million was stolen from the company. The claims include civil theft, fraud, breach of fiduciary duty, unjust enrichment, civil conspiracy and racketeering. Former MillerCoors executives David […]
Tracy Coenen, author of “Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets,” shares her insight on uncovering financial details to ensure that divorce settlements are fair and equitable. A forensic accountant and fraud investigator, Coenen […]
Sam Antar, former CFO of massive fraud Crazy Eddie, was interviewed by the Wall Street Journal.
Back in 2008, I wrote several articles about the suspicious activities of Utah Attorney General Mark Shurtleff. Specifically, I questioned the campaign contributions her received from Pre-Paid Legal Services (now Legal Shield), a company that I suggested was a thinly […]
Attempts to silence critics of multi-level marketing companies (often referred to as legalized pyramid schemes) are nothing new. I have been on the receiving end of numerous threats and one very large legal action for my criticism of MLMs. Medifast […]
World Ventures calls themselves a “home based direct selling travel club.” World Ventures Income Disclosure 2009 World Ventures Income Disclosure 2010 World Ventures Income Disclosure 2011 World Ventures Income Disclosure 2012 World Ventures Income Disclosure 2013 World Ventures Income Disclosure […]
Another victory for Tracy Coenen in the malicious lawsuit filed more than 4 years ago by Medifast (NYSE: MED) related to their Take Shape for Life business unit. In 2011, I was dismissed from the lawsuit following my successful filing […]
Vexatious litigant and extortionist Crystal Cox continues to lose her many looney legal battles. She filed a slew of similar lawsuits against a large group of people Cox thought were engaged in some grand conspiracy to deprive her of a […]
