|
|
The Amway/Quixtar Hall of Shame |
|
| Emerald's swindle downline and others on "H20 Water treatment" scam. | |
| Bruce Anderson wins $301,000 judgement in Florida state court to only have his case retried in JAMWAY kangaroo court (Amway mandated arbitration). The kangaroo court judge from JAMS/Endispute assesses him $729,000! | |
| Hal Gooch shoots a black baboon and has racist remarks captured on video tape. | |
| Amway pays $9,000,000 to settle music copyright infringement case. | |
| Charged with sexual harassment by Amway employee. Amway employee claims to have been fired as result of the incident. | |
| Fake Quixtar Diamond Harriet Lyons charged with 54 counts of fraud bilking investors and downline IBOs out of at least $2 million. | |
Couple fake Diamond status, attend Diamond Club, and bounce tens of thousands of dollars in checks to Quixtar. Harriet goes to jail for defrauding $300,000 from a 77 year old woman. |
|
Couple bilks at least 140 investors out of up to $10 million in real
estate loan fraud used $2 million to inventory load Amway products. Doris files bankruptcy
while still soliciting victims! Doris Shaw arrested for fraud, and pleads no contest to
fraud charges. Related murder |
|
Utah Emerald IBOs scam 50 others for $2 million in Ponzi scheme, which supposedly bought accounts-receivable of Asian latex glove manufacturer. |
|
Diamond distributor Al Keranen takes 180+ Amway distributors for $12 million in real estate swindle. |
|
The Ponzi Scheme - |
Quixtar Crown, Don Storms, promotes investment Ponzi scheme. Over $17 million was scammed, much of it from downline IBOs. |
IBO running 4Nexchange investment scheme pockets at least $2.13 Million, much of which came from Quixtar IBOs. Paul Grant sentenced to 5 years in prison and to repay $18.7 million to investors. |
|
Ruby IBO sells unregistered securities in Washington State's largest stock swindle. $90 million lost by over 5,000 investors, many of whom were Amway/Quixtar IBOs. Alfonzo goes to prison. |
|
Emerald Dan Strader and son of Tele-Evangelist Karl Strader, bilks $2.1 million from elderly investors in real estate scam. Dan goes to prison. |
|
| Artistry cosmetics accused of using patented formulas from TTI Inc. | |
| Amway trys to cheat inventor out of product he asked Amway to market | |
Amway pleads guilty to criminal fraud for tax evasion in 1983. This case was to collect the back duties, fees, and fines that had been evaded. The Canadian department of Revenue claimed Amway owed C$148 million. The case was eventually settled for $45 million. |
|
Amway Corporation and |
Quixtar/Amway Corporation breaks bonus payment covenant and forces Emerald IBO into bankruptcy by holding bonus checks after he exposed fraud by his upline. This is not the first time the Corporation has withheld bonus money to pressure their "independent distributors" to see the "corporation's way. Rick Setzer had the same problem in his suit against Amway. |
Diamonds walk away from financial obligations. Diamond dream house sold in bank foreclosure sale. |
|
State of Wisconsin has to take Diamond couple to court on two occasions to pay over $12,000 in back State income taxes and fines. |
|
Despite being the teacher of family and Christian values Bill Britt separates from his wife Peggy. Bill is caught in many compromising situations with another woman documented with 911 phone calls. |
|
Dexter Yager and InterNET Services Corp. ordered to pay $125,000 in copyright infringement suit of Les Giblin's book "Skill with People". |
|
Jim Dornan's Network 21 sued for selling pirated copies of the book "Skill with People". They settle out of court for $250,000. |
|
Loupelles' buy way to Diamond with fake direct leg to boot. Loupelles story from their office manager. |
|
Thirteen years after Amway denounces the Satan P&G rumor being propagated in many Lines-of-sponsorship, Diamond Randy Haugen repeats the rumor on Amway's Amvox voice messaging system. |
|
Amway distributor accused of diverting $190,000 in Alumni funds to private account. $14,000 paid to Amway from the Alumni association accounts. |
|
In a complicated swindle, Hearn used her influence to authorize the Jefferson County Schools to purchase hundreds of $322,000 worth of Encyclopedia Americanas from her Amway distributorship. The Hearns were sentenced to 9 months in prison and 10 years probation. |
|
Arrested for forging drug prescription. |
|
Eric Snead |
According to an AP article in the Boston Globe on January 6, 1999, Eric Snead, Amway distributor, "has been arrested after allegedly pocketing more than $207,000 the Foxwoods Resort casino paid for the delivery of mail-order catalogs and merchandise, police said." The Foxwoods Resort Casino had ordered Amagift gift albums from Snead, which they were planning to give their 11,000 employees as holiday gifts. Last Tuesday, Amway Corp. representatives in Ada, MI announced that Snead's distributorship has been terminated. |
More Articles at MLM survivor.com
and fı ¦