2013 August

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Two South Florida lawyers were arrested today and charged with fraud-related charges for allegedly participating in the massive Ponzi scheme run by disgraced Florida attorney Scott Rothstein.  The arrests of Chrstina M. Kitterman and Douglas L. Bates by Internal Revenue Service agents are sure to add new life to continued speculation This news brief sponsored by: MLM Software Central, a division of Inspetta Read More >>
Friday, August 30, 2013 Inspetta DemoStart
A New Zealand man pleaded guilty Thursday to running a $300 million Ponzi scheme, the country's largest ever. Former Wellington financial adviser David Ross pleaded guilty to five charges of false accounting ... This news brief sponsored by: MLM Software Central, a division of Inspetta Read More >>
Wednesday, August 28, 2013 Inspetta DemoStart
Direct selling damperCalcutta TelegraphIn May this year, three senior executives of Amway, the American multinational direct selling company which sells a variety of personal care products, were arrested in Kerala. The executives, including its India CEO, were taken into custody following ... This news brief sponsored by: MLM Software Central, a division of Inspetta Read More >>
Wednesday, August 28, 2013 Inspetta DemoStart
Team Vinh aka "V", announces the launch of an innovative solution to the failure rate that afflicts most network marketing companies and individuals. (PRWeb August 28, 2013) Read the full story at http://www.prweb.com/releases/teamvinh/1/prweb11058662.htm This news brief sponsored by: MLM Software Central, a division of Inspetta Read More >>
Tuesday, August 27, 2013 Inspetta DemoStart
Tags: mlm, multi level
QNET Penetrates Vietnam's Direct Selling SectorPR Web (press release)QNET, one of Asia's leading direct selling companies, has penetrated the Vietnamese direct selling sector by opening a new office here recently. The company, which uses an e-commerce platform, hopes to gain a strong foothold in one of the region's ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta Read More >>
Tuesday, August 27, 2013 Inspetta DemoStart
75 MLM cos abolished, more to face same fateFinancial Express BangladeshThe concerned authorities of the government dropped the names of 75 multi-level marketing (MLM) companies from its register till date due to their non-existence, official sources said. Of the companies, the authorities found no trace of 38 such ... This news brief sponsored by: MLM Software Central, a division of Inspetta Read More >>
Monday, August 26, 2013 Inspetta DemoStart
Tags: mlm, multi level
According to a complaint filed on behalf of the liquidator of Palm Beach Finance Partners, GE Capital Corporation (GECC) had information that should have led it to believe that Thomas Petters was running a Ponzi Scheme back in 2000. However, GECC, Petters' lender at the time, decided to keep that information to itself .... eight years and $3.5 billion later, the Feds would shut down Petters ... This news brief sponsored by: MLM Software Central, a division of Inspetta Read More >>
Monday, August 26, 2013 Inspetta DemoStart
These heavily shorted names could be poised for big upsides.         This news brief sponsored by: MLM Software Central, a division of Inspetta Read More >>
Monday, August 26, 2013 Inspetta DemoStart
Tags: mlm, multi level

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