Archive for March 3rd, 2015

Lawyer For T. LeMont Silver, Wife, Shell Company Wants Out Of Zeek Clawback Case

Lawyer For T. LeMont Silver, Wife, Shell Company Wants Out Of Zeek Clawback Case

UPDATED 10:24 P.M. ET U.S.A. Zeek Rewards “winner” T. LeMont Silver, his wife Karen and a Silver shell company known as Global Internet Formula Inc. allegedly hauled more than $2.3 million out of the shuttered MLM “program.” Receiver Kenneth D. Bell sued them in February 2014, alleging their gains had come from victims of the […]

EDITORIAL: Creeping Up On MLM Perdition

EDITORIAL: Creeping Up On MLM Perdition

EDITOR’S NOTE: The MLM “program” known as Wings Network is alleged to have operated through two business entities that used the name “Tropikgadget.” The SEC’s case, announced Friday, is filed in U.S. District Court for the District of Massachusetts. That’s the same venue in which the agency’s epic TelexFree case was filed last year. There […]