A federal RICO class action claims that Young Living Essential Oils, Young Living Foundation, and their directors run “a cult-like organization falsely peddling the ever-elusive promise of financial success and an alternative lifestyle.”
Read moreSeagram’s liquor heiress Clare Bronfman was arraigned in Brooklyn federal court on racketeering charges Tuesday in connection with a group that prosecutors say operated like a secretive cult and recruited women as sex slaves.
Read moreThe FTC claims in federal court that Mobe Ltd. dba Mobe dba My Online Business Education dba My Own Business Empire; Mobeprocessing.com defrauded customers of $125 million since 2013 in a pyramid scheme.
Read moreA federal judge in Brooklyn denied a bail package Tuesday for accused sex trafficker Keith Raniere, partly because it did not identify the trustee of the proposed $10 million bond.
Read moreGovernment prosecutors called for the forfeiture of an upstate New York house where they say the founder of international professional-development group NXIVM repeatedly had sex with at least three of his “slaves.”
Read moreThe founder of professional-development group NXIVM was arraigned Tuesday afternoon in Texas federal court, sensationally accused of heading a secretive cult that branded female followers with cauterizing pens and keeping them as sex slaves.
Read moreThe founder of international professional-development group NXIVM was arrested Monday on federal charges of running a cult-like organization in which female members were branded and considered sex slaves.
Read more
Thousands of French investors are hoping to recover some of the money they lost in an alleged pyramid scheme when a collection of rare manuscripts goes up for auction starting next month.
Read moreArbonne, an multilevel marketer of health and beauty products that claims to have generated $541 million in revenue last year, is a pyramid scheme, according to a class action RICO complaint in Southern California.
Read moreTwo distributors for Market America claim the company’s $7.3 billion valuation comes from millions of people who have lost money after enrolling in the pyramid scheme, including Chinese-Americans whom the company targets to sell products to relatives in Asia.
Read moreA federal class action accuses multi-level marketing giant AdvoCare of securities fraud and racketeering: running a pyramid scheme that sells “overpriced” nutritional supplements through plaintiff distributors.
Read more