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  2. Multi-level marketing - Wikipedia

    en.wikipedia.org/wiki/Multi-level_marketing

    Multi-level marketing (MLM), also called network marketing [1] or pyramid selling, [2] [3] [4] is a controversial [4] and sometimes illegal marketing strategy for the sale of products or services in which the revenue of the MLM company is derived from a non-salaried workforce selling the company's products or services, while the earnings of the participants are derived from a pyramid-shaped or ...

  3. 9 Signs That Exciting New Job Opportunity Is Really An MLM Scam

    www.aol.com/news/job-opportunity-mlm-scam...

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  4. JM Financial - Wikipedia

    en.wikipedia.org/wiki/JM_Financial

    The group expanded into different businesses outside Stock-broking which include Asset management in 1994, [9] Private equity in 2006, [10] Real estate investment in 2007, [11] Distressed Credit in 2008 [12] and Mortgage lending in 2017. [13] In 1999, JM Financial and Morgan Stanley set up a Joint venture in India named JM Morgan Stanley. [14]

  5. MMM (Ponzi scheme company) - Wikipedia

    en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)

    Faced with difficulties in funding its foreign trade, the company switched to the financial sector. It offered American stocks to Russian investors, but met with little success. In December 1992, MMM-Invest was created as a voucher investment fund, a type of entity created to collect privatization vouchers. [8]

  6. I’m a Financial Expert: 6 Scam Red Flags - AOL

    www.aol.com/finance/m-financial-expert-6-scam...

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  7. Robert L. FitzPatrick - Wikipedia

    en.wikipedia.org/wiki/Robert_L._FitzPatrick

    FitzPatrick is the co-author of the self-published book False Profits: Seeking Financial and Spiritual Deliverance in Multi-Level Marketing and Pyramid Schemes (ISBN 0-964879-514), [5] a 1997 critical book that examines the multi-level marketing industry. He has followed it up with his book Ponzinomics: The Untold Story of Multi-Level Marketing ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...

  9. WakeUpNow - Wikipedia

    en.wikipedia.org/wiki/WakeUpNow

    WakeUpNow was founded in 2009 by Troy Muhlestein. [4]About 95% of distributors in WakeUpNow failed to make a profit in the program in 2013. [5] [6]In a letter written by CEO Phil Polich on February 16, 2015, WUN announced it would cease all network marketing operations due to poor management by former CEO Kirby Cochran citing, "his decisions for a privileged few outweighed the incredible heart ...