Multi level Marketing Scams
Investment Fraud
Multi-Level Marketing
"Buy 1 for yourself and get the chance to sell your friends and family 5 and get your downline started!" We examine the multi-level marketing industry, where only the people who come up with the ideas make any money, and everybody else is left unhappy, broke, and tired of reading scripts and selling overpriced vitamins and similarly worthless products.
• Federal Trade Commission's "Bottom Line About Multi-Level Marketing Plans"
• Introduction to Multi-Level Marketing
• MLM Links
• MLM News and Articles
• MLM Scams Discussion
Exhibit: GLOBAL PROSPERITY GROUP / INVESTORS INTERNATIONAL
'Institute of Global Prosperity' Co-Founder Apprehended and Arrested for Tax Evasion
Institute of Global Prosperity Co-Founder Guilty of Tax Fraud
Defendant Concealed $40 Million in Sales In Bogus Trusts, Nominee Entities and Offshore Bank Accounts
Global Prosperity Principal Convicted of Tax Fraud
Global Prosperity Criminal Complaint
(pdf)
Arrest Warrant: Andersen
(pdf)
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