CategoryFraud Warning

Kynect Energy acquired by ACN, MLM opportunities merged

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A reader let me know ACN had acquired Kynect Energy back in June. BehindMLM hadn’t reviewed Kynect Energy so I queued it up, figuring I’d cover the merger as part of the review. Today Kynect Energy came up for review. Upon heading to its still up website to begin my research, I quickly learnt that [Continue reading...]
Source: Kynect Energy acquired by ACN, MLM opportunities merged

John DeMarr pleads guilty to Bitcoiin fraud charge

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After pleading not guilty to four counts of Bitcoiin related fraud in April, a few days ago DeMarr entered a change of plea. Proceedings were held on July 30th, at which DeMarr changed his plea to guilty. Interestingly, DeMarr’s original indictment detailed four counts of fraud. DeMarr’s change of plea applies to the first count [Continue reading...] Source: John DeMarr pleads guilty to Bitcoiin...

Global Investment Trading fraud warning from Quebec, Canada

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Global Investment Trading (dba Liyeplimal), has received a fraud warning from Quebec’s Autorite Des Marches Financiers. As per the AMF’s June 29th warning, Global Investment Trading is defrauding consumers through “fraudulent representations”. On the liyeplimal.net website, the company promises investors who acquire “plans” supposedly “guaranteed” weekly returns from trading cryptocurrencies. The...

Oman bans MLM, equates it to “pyramid marketing”

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Oman’s Ministry of Commerce has equated MLM to “pyramid marketing”. As a result of the classification, Oman has issued a directive banning MLM nationwide. The Ministry of Commerce outlawed MLM in Oman as per the Trade Law, Royal Decree No. 55/90. As reported by TradeArabia; Article (1) of the decision refers to network or pyramid [Continue reading...] Source: Oman bans MLM, equates it to “pyramid...

State v. Williams

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

Holloway v. Carvalho

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

Gibson v. Jefferson Woods Community, Inc.

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

Frantzen v. Davenport Electric

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

Regional School District 8 v. M & S Paving & Sealing, Inc.

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

Buehler v. Newtown

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

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