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Tag: TVI Express

KABOOM! Banners Broker MLM ‘Program’ Described As ‘Criminal Enterprise’ That Gathered Tens Of Million Of Dollars

“Affiliates found to be contributing to the negativity on the Internet will have their accounts locked, they will be banned from participating in the Banners Broker system and they will forfeit all of their inventory and revenue.” — Banners Broker threat to members, February 2014 “It is the position of investigators that this business was…

Oct 4, 2014
PONZI/FRAUD BRIEFS: Georgia HYIP Pair Sentenced To Combined 27 Years; Florida Fraudster Whose Wife Awaits Sentencing Gets 10 Years; Australian Court Rules TVI Express A Pyramid Scheme

EDITOR’S NOTE: This information is presented in the form of briefs. Georgia HYIP/Ponzi pair sentenced: Geoffrey A. Gish, 57, of Lawrenceville, was sentenced to 20 years in federal prison for his role in a $29 million “high-yield” scam that fleeced investors of more than $17 million. Myra J. Ettenborough, implicated in the same scam initially…

Dec 1, 2011
Like MPB Today And Data Network Affiliates’ Promoters, TVI Express Pitchmen Used Images Of Warren Buffett And Donald Trump; Government Of South Africa Reportedly Opens Criminal Probe Amid Pyramid Allegations

TVI Express, an MLM company whose pitchmen have used images of business titans Warren Buffett and Donald Trump to plant the seed they backed the firm, has come under criminal investigation in South Africa, according to web records and a media site. Buffett and Trump are believed to have no ties to the firm. News…

Jan 2, 2011