In Explosive New Allegations, Receiver Says Jeremy Johnson Associate Opened New Bank Account In November 2012 And That Firm Owned By Johnson’s Parents Wired $500,000 Into It — And That Almost All Of The Money Was Removed By Associate On Same Day In Cash
EDITOR’S NOTE: Utah has been abuzz since the Salt Lake Tribune reported on Jan. 11 that a plea deal between Jeremy Johnson and the government had unraveled when prosecutors balked “at placing a list of people into the record that Johnson said prosecutors had promised not to indict if he entered a guilty plea.” “Included […]
BULLETIN: FTC Asks Judge For Permission To Amend IWorks/Jeremy Johnson Fraud Complaint To Include Johnson’s Wife And Parents As Relief Defendants
BULLETIN: (UPDATED 6:25 P.M. ET U.S.A.) The FTC has asked a Nevada federal judge for permission to amend the complaint in the 2010 IWorks Inc./Jeremy Johnson civil-fraud case to include Johnson’s wife, parents and five corporate entities as “relief defendants” — the alleged recipients of ill-gotten gains from Johnson’s alleged Internet fraud scheme involving hundreds […]
Federal Judge Orders Sale Of Helicopters, Houseboats, Vintage Cars And Real Estate Linked To Alleged $275 Million Online Scam Operated By Jailed Utah Internet Marketer Jeremy Johnson
A federal judge has ordered the sale of helicopters, airplanes, houseboats, vintage cars and real estate allegedly linked to a massive fraud scheme engineered on the Internet by Utah resident Jeremy Johnson and dozens of corporations, including at least 51 shell companies. Johnson, 35, has been jailed in the United States since his June arrest […]
RECOMMENDED READING: Salt Lake Tribune Expands Series On Multilevel Marketing; Christian Pitchman Poses With Rolls-Royce; Trade’s Defenders Scold Critics; Critics Fire Back
Kudos to the Salt Lake Tribune for expanding on its earlier series on multilevel marketing, which we referenced here. On May 27, the newspaper published two more stories — and one of them features a photograph of a Rolls-Royce with the words “mona vie” emblazoned on its side. The expensive car is one of the […]
EDITORIAL: Salt Lake Tribune Publishes Series On MLM; Reader Claims Reporter A ‘Broke’ Purveyor Of ‘Negativity’; Separately, Len Clements (IQ-155) ‘Assumes’ Reporter Was ‘Duped’ By The ‘Flimflam’ Of MLM Critics
We highly recommend an even-handed series the Salt Lake Tribune published on the subject of multilevel marketing in Utah. (Link appears at bottom of post.) The series includes comments from MLM enthusiasts, the Direct Selling Association, attorneys for well-known MLM companies, MLM critics and the FTC. Meanwhile, the series shows that MLM has some political […]