Category: Companies
Family First Life settles employee sexual harassment suit
Family First Life and Tiffany Tranghese have reached a settlement. Details are still being finalized but the settlement is expected…
Thousands lose $8.8M to RGA “click a button” Ponzi in India
Around 50,000 Indian investors have lost a reported $8.8 million USD to the collapsed RGA “click a button” app Ponzi….
CFTC to serve The Traders Domain defs via alt service
The CFTC has been given permission to serve several The Traders Domain defendants via alternate service. Named defendants in the…
Marcus Brisco settles SAEG fraud with CFTC for $2 mill
Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud charges with the CFTC. SAEG was a Ponzi scheme…
Holton Buggs shamelessly fighting Traders Domain injunction
Disgraced MLM veteran Holton Buggs is shamelessly challenging the CFTC’s request for a Traders Domain preliminary injunction. Buggs, who is…
QNet & Oriflame warnings from Indian Consumer Protection Authority
QNet, Oriflame and and fifteen MLM companies have received fraud warnings from India’s Central Consumer Protection Authority (CCPA). As reported…