web statistics
Skip to content
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
The Blog
  • Acquisition by Usana Health Sciences Gets Them Into China (Legally, This Time)

    A few years ago, I was involved in an investigation of multi-level marketing company (MLM) Usana Health Sciences (NASDAQ:USNA).  One of the allegations that came out during that investigation was that Usana was illegally conducting business in China. China has […]

    read more
  • Another Reason Why More Anti-SLAPP Legislation Is Needed

    UPDATE: On February 17, 2010, Medifast Inc. filed suit in US District Court, Southern District of California, alleging defamation, violation of California Corporations Code, and unfair business practices. On March 29, 2011, Judge Janis Sammartino dismissed all of Medifast’s claims […]

    read more
  • MonaVie Lawyers Are Again Threatening Critics

    These stories never get old. People criticize multi-level marketing in general, and particular MLMs specifically, and the lawyers come running. They cry that the bloggers are saying bad things about their companies, and that can’t be allowed to happen. Mona […]

    read more
  • Questions Raised About the Figures Reported in USANA’s SEC Filings

    USANA Watchdog  just posted an article this morning which questions the active associate count of USANA Health Sciences (NASDAQ:USNA) and whether there is illegal recruiting of associates in China. Watchdog’s analysis of the numbers found some very curious things: Associates […]

    read more
  • Penn & Teller on Multi-Level Marketing and Pyramid Schemes

    Last month, Penn & Teller’s Showtime show Bullshit! featured multi-level marketing. They did an excellent job of hitting the high points on why MLMs almost guarantee failure for all the participants. Sure, there will be a couple of people at […]

    read more
  • United First Financial is Being Shopped to Private Equity Groups

    Recently, the cat has been let out of the bag that UFirst Financial, the company selling the worthless “Money Merge Account” software via a multi-level marketing business model is on its last legs.  Top members of the salesforce are plotting […]

    read more
  • Ufirst Financial Software Users Jumping Ship

    This interesting information was posted on a Canadian discussion board where the members were talking about United First Financial. As you saw here, some of the top people in UFF see that the company is going under, and are looking […]

    read more
  • Medifast is Abusing the Legal System to Punish Critics of Take Shape For Life

    UPDATE: On February 17, 2010, Medifast Inc. filed suit in US District Court, Southern District of California, alleging defamation, violation of California Corporations Code, and unfair business practices. On March 29, 2011, Judge Janis Sammartino dismissed all of Medifast’s claims […]

    read more
  • Milwaukee County Employee Chris Liebenthal Engages In “Extensive Political Blogging” While on the Taxpayers’ Dime

    The following press release from Citizens for Responsible Government explains how the Milwaukee County DA’s office investigated political blogger Christopher Liebenthal, and found he was doing his political blogging on taxpayer time. I believe Liebenthal should lose his job and […]

    read more
  • Ufirst Financial: This is What a Collapsing Pyramid Looks Like

    The demise of United First Financial is apparently imminent. The company has had anemic sales for more than a year, and it seemed it was only a matter of time before Ufirst folded. The end is coming nearer, as people […]

    read more
Previous838485Next
1509 N. Prospect Ave. Milwaukee 53202
Chicago: 312.498.3661
Milwaukee: 414.727.2361
Florida: 305.771.3312

© 2025 Sequence Inc | All rights reserved.

Page load link
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
Go to Top