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Tag: Unison Wealth

RODNEY’S FOLLY: ‘We Want Achieve To Work So Badly,’ But Sign Up For ‘Trinity Lines’ While You’re Waiting

“They want so badly to believe in the tooth fairy.” — Fred Joseph, then-Colorado Securities Commissioner, February 2013. (As told to the Durango Herald in “For a Ponzi payout, call the tooth fairy.”) UPDATED 1:27 P.M. ET U.S.A. Fred Joseph announced his retirement in December 2013, after 30 years in public service. He’d seen it…

Jan 5, 2015
India’s Central Bank Issues MLM Caution

It didn’t take long for MLM to get some bad press in 2015. The Reserve Bank of India, the nation’s central bank, cautioned the public “against Multi Level Marketing Activities” on the first day of the new year. RBI issued the statement less than a month after police in Bangalore arrested four individuals associated with…

Jan 1, 2015
‘Achieve Community’ Heads Underground In Run-Up To New Year, As Promoters Switch To New Ponzi-Board Scams

EDITOR’S NOTE: The Legisi HYIP scheme was a Ponzi-board “program” that tried to hide underground in 2007/08, even as state and federal investigators were conducting an undercover probe that eventually led to the arrests and subsequent convictions of the purveyor-in-chief and a pitchman for the $72 million fraud. One of the evidence exhibits in the…

Dec 31, 2014
SPECIAL REPORT: ‘Achieve Community’ Promoter On YouTube Shows Her Back Office For ‘Unison Wealth,’ Revealing Ponzi-Board Bonanza

EDITOR’S NOTE: In litigation related to Zeek Rewards, a Ponzi-board “program,” court-appointed receiver Kenneth D. Bell has raised a concern that network-marketers may be proceeding from one fraud scheme to another. Bell has asked a federal judge to take “judicial notice” of certain YouTube videos. ** ______________________** UPDATED 10:07 P.M. ET U.S.A. “Unison Wealth” is…

Dec 26, 2014