web statistics
Skip to content
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
The Blog
  • Thompson Burton: Support Company of the Year from Academy of Multilevel Marketing

    Thompson Burton, a law firm providing services to multi-level marketing companies, provides our comic relief today, along with “The Academy of Multilevel Marketing” (TAMM). The Academy of Multi-Level Marketing is an organization created by MLM industry supporters to make up […]

    read more
  • 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 […]

    read more
  • “MLM Lawyer” Sued For Legal Malpractice

    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 […]

    read more
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