I2G was a Victim of a Russia Hoax by King
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 sales of...
As a Matter of Law, The I2G Packages could not be Investment Contracts
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,...
“Sales are Up” Email Used as Proof of Fraud
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 collaborator in...
Saturation is Necessary to Prove a Pyramid Scheme
Saturation is Necessary to Prove a Pyramid Scheme In its response brief, the Government argues that market saturation is not a necessary element of a “pyramid-scheme prosecution.” (Br.36.) To the...
I2G/G1E Fantasy Sports Was Driving BV From Customer Play
The i2G plan focused on the continuous release of new and exciting digital products that would allow customer usage to generate ongoing profits for distributors, without the need for continuous recruitment. This ambitious strategy aimed to redirect consumer purchases...
Hosseinipour Ineffective Assistance in I2G Infinity Two Global Case
The issue of ineffective assistance of counsel was first raised regarding Hosseinipour's attorney, who is her brother-in-law, in Motions 29 and 33. These motions requested a new trial on that basis or sought an evidentiary hearing due to the substantial evidence...
The First I2G Hangout was 100% Focused on the i2G Touch Product and Customers
In the closing argument, the prosecution told the jury that Hosseinipour never focused on customers. This was a knowing lie as they had access to many training videos where that is exactly what she discussed. In fact, the very first 12G hangout she ever hosted was...
I2G Verse Neora Charges for Identical MLM Practices
Both Neora and I2G Infinity Two Global faced identical charges related to operating as pyramid schemes. The allegations against both companies were nearly the same, focusing on their binary compensation plans and similar multi-level marketing (MLM) practices. The...
No Overt Act Occurred within the Statute of Limitations
https://youtu.be/EcZR8OtqiSA Overt Act (1)Download Overt Acts Victim Investor RebuttalDownload The I2G indictment took place in 2017. The indictment included the initials of eight alleged "victim investors" along with their gross purchase amounts, which were implied...
The Government Manufactured I2G Victim Investors per the Data
https://youtu.be/L7XNlLOs000 The government compiled a list of eight individuals, identified only by their initials, and labeled them as "victim investors." This list was presented to the grand jury to support an indictment based on the "gross product purchases" made...