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

I’m a Millionaire! I Don’t Pay My Taxes!

In this ongoing saga of one Jennifer McKinney, pyramid topper at the MLM Xyngular, and recipient of millions of dollars of commissions…. I have a minor update in her bankruptcy case. (May I remind you, this is the THIRD time she’s filed for bankruptcy protection.) Just to remind you…. Jennifer …

Rigging a Contest, Jennifer McKinney Style

Remember our favorite serial scammer, MckMama?  Well, the infamous Jennifer McKinney is back and is scamming the sheeple again. (Who am I kidding? She never STOPPED scamming businesses and consumers.) We’ve talked here at length about Jennifer and Israel McKinney’s unsuccessful attempt at defrauding the bankruptcy court. Of course the …

Jennifer McKinney Fraud Update

It’s been a while since we have looked at the many legal troubles of Jennifer McKinney (aka “MckMama”) and her husband Israel McKinney. In short, Jennifer and her husband have repeatedly stiffed creditors for hundreds of thousands of dollars, losing FOUR houses and having their bankruptcy filing denied after trustee Gene …

Jennifer McKinney (MckMama) Update… Another Foreclosure!

It has been quite a while since I have written about professional con artist Jennifer McKinney, known by some as MckMama from her blogging days. Previously, we have discussed her bankruptcy fraud (debts NOT discharged and forever payable by her thanks to her dishonesty about her income and assets), her …

Xyngular Works: Losing Weight Fast!

Xyngular is a weight loss MLM (multi-level marketing) company which advertises quick, sustainable weight loss using their products. Last year I wrote a lengthy article about the Xyngular products, and I came to the conclusion that the products are dangerous, the diet is a fad diet (which is almost guaranteed …

Xyngular v Innutra Lawsuit

Xyngular Corporation recently sued Innutra LLC, a company that appears to be founded by a number of former Xyngers. You may recognize Xyngular as the company for which serial scammer Jennifer McKinney shills. Both companies are multi-level marketing companies that use “nutritional supplements” as the front for their recruiting schemes. …

Real Housewives Teresa Giudice Fraud Indicment

Yesterday Teresa Giudice and Guiseppi (Joe) Giudice were indicted by a federal grand jury in Newark, New Jersey on the following charges: Conspiracy to Commit Mail Fraud and  Wire Fraud Bankruptcy Fraud Bankruptcy Fraud – Concealment Bankruptcy Fraud – False Oaths Bankruptcy Fraud – False Declarations Failure to Make Tax …

Does Xyngular Work? (Or Isagenix, or Herbalife, or Take Shape For Life, or Visalus, or Any Multi-Level Marketing Company)

Several months ago I wrote an article on the Xyngular weight loss program being pimped by Jennifer McKinney (aka mommy blogger MckMama).  The bottom line for me was that these programs do not work because: They create short-term weight loss through a dizzying cycle of starvation, unhealthy meal replacement shakes, …

MckMama House Fire is Not Suspicious In the Least

Readers of the Fraud Files are familiar with the story of Jennifer McKinney – – mommy blogger who calls herself MckMama – – who is prone to lies and exaggerations. She and her husband Israel were accused of  lying to and manipulating readers for financial gain. What began as a …