Commentary on fraud, scams, scandals, and court cases.
 

MLM Lawyer Kevin Grimes Pays $1.175 Million to Settle ZeekRewards Claims

Last year, infamous “MLM Lawyer” Kevin Grimes was sued by the receiver in the Zeek Rewards Ponzi scheme case. The gist of the suit was that Grimes knew or should have known that Zeek Rewards “…was perpetrating an unlawful scheme which involved a pyramid scheme, an unregistered investment contract and/or a Ponzi …

Another reason for Gerald Nehra to dislike the FTC Business Opportunity Rule: Lots of companies will have to comply!

Another letter opposing the FTC’s Business Opportunity Rule was submitted by MLM attorney Gerry Nehra. His problem in this letter? The fact that there are many companies that would have to comply with the rule and the FTC cited the wrong number! Why would it matter if there are 150 …

MLM attorney Gerald Nehra and the FTC’s proposed Business Opportunity Rule

I thought it might be some fun to do a little research on Gerald Nehra, the attorney for Shop To Earn, who likes to intimidate bloggers who write negative reviews of MLMs. I found this item from Nehra, in response to the FTC’s proposed Business Opportunity Rule. The rule is …

Word is Getting Out About ShopToEarn Lawyer Gerald Nehra’s Threats to Bloggers

Blatant acts of consumerism are occurring all over the internet. Far and wide, bloggers are banding together to spread the word about multi-level marketing attorney Gerald Nehra threatening bloggers on behalf of his client, Shop To Earn. It all started a few weeks ago when blogger Everyday Finance wrote a …

Shop To Earn Lawyer Ups the Ante with Financial Blogger

ShopToEarn is a multi-level marketing company recruiting new members who can receive a small percentage of cash back on their internet purchases. If they recruit enough new people into the scheme, who pay the $450 fee and do some shopping of their own, they can make a little more money. …

More Bullying of Bloggers by Shop To Earn Attorney Gerald Nehra

Earlier today I reported that I had been threatened by Gerald Nehra, attorney for multi-level marketing company ShopToEarn for writing about my opinions on the company here. I am not the first blogger that he and Shop To Earn have threatened, and the threats continue. The blogger writing Everyday Finance …