Browsing the "MLM or pyramid scheme" Tag

Jeunesse Global

December 11th, 2018

December 2018: A federal judge granted TINA.org’s motion for leave to file an amicus brief. November 2018: TINA.org filed an


Status and Updates

November 27th, 2018

December 5, 2018: The Court grants TINA.org’s Motion for Leave to file a brief as amicus curiae in opposition to


Summary of Action

November 27th, 2018

Between 2016 and 2018, several class-action lawsuits were filed against the Florida-based multilevel marketing company Jeunesse Global alleging, among other things,


Bitconnect

November 15th, 2018

November 2018: This action was transferred to a court in Florida. (Case No. 18-cv-81549, S. D. FL.) February 2018: A


Summary of Action

September 10th, 2018

TINA.org investigated Stream Gas & Electric, Ltd. (“Stream”), a Texas-based multi-level marketing company that resells electricity and gas to customers, as


Status and Updates

September 10th, 2018

September 10, 2018: After seeing limited changes in Stream’s use of deceptive income claims and finding more than 100 additional


Bitclub Network

August 16th, 2018

Thinking about joining a bitcoin mining pool? Don't pack up the covered wagon just yet- it may not be legal where you live.


MarketAmerica

July 19th, 2018

July 2018: A North Carolina federal judge found that an Order compelling arbitration should be granted but stayed the entry



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