Neora Vs. I2G Tragedy of Two Tales
There are No Federal Laws that define pyramid schemes. The Neora Triumph Over Vague Laws highlights the risks to mlm participants when courts ignore the fine line which separates legitimate MLMs from pyramid schemes and create their own law.
A Day of Reckoning For MLM
A Devastating Precedent Threatens MLM. No One Should Face Criminal Prosecution With No Laws to Guide Their Actions
The Neora Case Highlights Evidentiary Disparities Which Cleared Neora But Landed I2G Participants in Prison.
The I2G Court denied clarifying instructions that separate legitimate mlms and pyramid schemes. Blurred lines now threaten well-intentioned distributors.
False Evidence Fraud on The Court
The critical data used to prove I2G was a pyramid scheme included a separate company, XTG1 which ran for two and a half years AFTER I2G Closed. 32 million dollars in commission earnings by I2G distributors was also filtered out to inflate losses and hide gains,
I2G Was Not a Pyramid Scheme
I2G had valuable products with customer “usage” which accumulated BV and paid “rewards” through the I2G pay plan. Rewards received from I2G casino, fantasy sports, and social casino customer transactions disprove a pyramid scheme.
The I2G Emperor Packages were Not Securities
Casino rewards were solely dependent on distributor’s efforts. “Effort of Others” which drive rewards precludes a security
Denied of Any Defense Ineffective Counsel
At every phase . Hosseinipour was denied a constitutionally required effective defense.
The I2G Emperor Packages were Not Securities by Law
Our Videos highlight Judicial Errors Under Review by the Appeals Court which Prevented a Fair Trial in the I2G Case and Threaten the Future of Millions of well-intentioned distributors.
Keep, False Evidence, Perjury and Misrepresentation of Law
The Pyramid Scheme conclusion was based on biased opinions, rigid theories, and false data. Defense Expert Was Denied.
Criminal Intent or Mens rea was Not Required For Guilt
Our Videos highlight Judicial Errors Under Review by the Appeals Court which Prevented a Fair Trial in the I2G Case and Threaten the Future of Millions of well-intentioned distributors.
Jury Instruction Provided Improper Definitions and Instructions
Our Videos highlight Judicial Errors Under Review by the Appeals Court which Prevented a Fair Trial in the I2G Case and Threaten the Future of Millions of well-intentioned distributors.
There was an Insufficiency of Evidence to Convict Hosseinipour or Barnes
Our Videos highlight Judicial Errors Under Review by the Appeals Court which Prevented a Fair Trial in the I2G Case and Threaten the Future of Millions of well-intentioned distributors.
The trial was tainted with false summary charts, investigative hearsay from non-testifying persons who could not be confronted.
Ruan and Percoco Demand Reversal
Lack of Mens Rea Instructions, Vague Definitions and Lack of Regulatory Standards can not form the basis of fraud prosecutions.
Defense Expert Denied
The denial of their Pyramid Scheme Expert the day before trial denied a fair trial.
The Importance of Defending MLM
Critical Legal Battles for
MLM Freedom
In the I2G case, Pyramid Scheme was automatically defined as “mail fraud” or a crime against the government. However, a pyramid scheme is based solely on vague regulatory concepts such as “over-focus on recruiting” or “too few customers” which are not laws or even “formal guidance.” Nor do they make a pyramid scheme, a “scheme to defraud.” or a criminal enterprise Distributors join companies with products they believe in. Participating in an mlm that includes “recruiting” can now make you a felon..
Participating in an MLM can now result in prison if your company has arbitrary “characteristics of a pyramid scheme,” such as “over-focus” on recruiting, lack of earnings, or small numbers of high earners. According to the FTC, this description applies to all MLM companies.
19 Appeal Briefs Arguments Resulted in Miscarriage of Justice
Understand the magnitude of errors and prosecutorial misconduct which resulted in a miscarriage of justice.
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