by admin | May 28, 2025 | Uncategorized
The I2G Court adopted the definition of a pyramid scheme established in the Gold Unlimited case. However, the 6th Circuit found this definition to be incomplete and insufficient for accurately determining what constitutes a pyramid scheme, suggesting that it required...
by admin | May 26, 2025 | Uncategorized
Here are the rebuttal arguments against the government’s claims. The key point is that the Koskot test has been the only standard used in the sole criminal case to determine whether a multi-level marketing (MLM) operation qualifies as a pyramid scheme. Gold...
by admin | May 21, 2025 | Uncategorized
Chuck King’s significant role in dismantling I2G and ensuring that the defendants faced prison time is discussed in a previous blog. Without King’s involvement, I2G might still be operational and thriving today. The I2G plan was unique in that customer...
by admin | May 18, 2025 | Uncategorized
The Government continues to mischaracterize I2G’s Business Model and Securities Law The government mischaracterizes the I2G business model against the weight of its evidence,...
by admin | May 17, 2025 | Uncategorized
The government’s evidence against Hosseinipour was so weak that they resorted to combing through all of her emails in search of a damaging statement. It’s telling that their most significant discovery was an exchange with Bruce Deery, a non-emperor and...
