James Albert Sweeney / Founder and CEO
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MLM Fugitive Apprehended in Tennessee
James Albert Sweeney, former CEO of the Big Co-op and related MLM deals, was arrested by Green County detectives at his home on Ripley Island Road. Sweeney was charged with being a fugitive from justice by Greene County officials. At the time of arrest, the California Department of Justice had felony charges for multiple counts of felony fraud and theft related to MLM schemes. Bail was se...
Big Co-op Founder Indicted-8 Million Dollar Bail
Attorney General Edmund G. Brown Jr. announced that agents from his office, working with law enforcement in Tennessee and Nevada, arrested two individuals earlier this week for stealing millions of dollars through "phony stock sales" and an illegal pyramid scheme.The defendants - James A. Sweeney, II, 62, of Afton, TN and Patrick M. Ryan, 34, of Canyon Lake, CA - were arrested on June 3, 2009 i...
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