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MLM / Network Marketing News Archive
February 2017

Regeneca Shutting Down  

Regeneca Worldwide has been ordered to cease operations by the Department of Justice, which filed a consent decree of permanent injunction against the company and its CEO, Matthew Nicosia, alleging that they violated the Federal Food, Drug and Cosmetic Act (FDCA) by manufacturing and distributing Re...

Source: Npros.com


Regeneca Shutting Down
Posted 2/2/2017


Agents Seize Approximately 20 Million in Scheme to Launder TelexFree Funds  

January 26, 2017(Boston)--Approximately $20 million in cash hidden inside a box spring in a Westborough, Massachusetts, apartment was seized late yesterday, and a Brazilian man was arrested in connection with conspiring to launder proceeds of the massive TelexFree pyramid scheme.

Cleber Rene...

Source: Press Release


Agents Seize Approximately 20 Million in Scheme to Launder TelexFree Funds
Posted 2/2/2017


 

 

 


 

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