4 months on, ponzi firm directors are still at large - Daily Bhaskar

4 months on, ponzi firm directors are still at largeDaily BhaskarJaipur: The police have failed to arrest the directors of Multi Level Marketing Company Gold Sukh Trade India Ltd even four months after the multi-crore scam came to light. The police have made thirteen arrests in this connection so far, ...

LTS Nutraceuticals, Inc. Reinvents the Network Marketing Model with its Inline ... - MarketWatch (press release)

LTS Nutraceuticals, Inc. Reinvents the Network Marketing Model with its Inline ...MarketWatch (press release)LAUDERDALE, Fla., Jan 17, 2012 (BUSINESS WIRE) -- LTS Nutraceuticals, Inc. (the "Company") /quotes/zigman/5097442 LTSN -12.61% , a developer and manufacturer of nutritional and personal care products, has reinvented the traditional network marketing ...and more »

Amway responds to reports of money laundering probe in India - The Grand Rapids Press - MLive.com

The Grand Rapids Press - MLive.comAmway responds to reports of money laundering probe in IndiaThe Grand Rapids Press - MLive.comBy Shandra Martinez | The Grand Rapids Press ADA - As newspapers report that Amway's operation in India is under investigation by that country's government for money laundering, the Ada-based multi-level marketing company says its unaware of any formal ...

Swarna Labh: Another collapsed MLM - Moneylife Personal Finance site and magazine

Swarna Labh: Another collapsed MLMMoneylife Personal Finance site and magazineFollowing the crack down on various multi-level marketing (MLM) companies in Rajasthan, another case Swarna Labh Tradelink has come to light. The MLM company had allegedly duped a number of investors not just from Rajasthan but also from other states ...

Rajasthan police probing more MLM frauds after cracking RCM and Gold Sukh - Moneylife Personal Finance site and magazine

Rajasthan police probing more MLM frauds after cracking RCM and Gold SukhMoneylife Personal Finance site and magazineThe growing menace of multi level marketing (MLM) and ponzi schemes like Speak Asia are increasingly coming under the scrutiny of several state agencies. After Andhra Pradesh and Kerala, police from Rajasthan have been pro-active in busting such ...