by admin | May 1, 2025 | Uncategorized
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 by...
by admin | Apr 28, 2025 | Uncategorized
The government’s deception may ultimately backfire, particularly with their questionable argument that, for the first time in history, a pyramid scheme does not involve a risk of saturation. This was the key question raised by 6th Circuit Judge Nalbandian during...
by admin | Apr 27, 2025 | Uncategorized
The government’s “knowingly presented” false data accusation is not unfounded, but is proven by its admissions throughout the trial, in its appeal answer, and in the very words of its own FBI agents, McClelland and Sauber. In his testimony,...
by admin | Apr 27, 2025 | Uncategorized
The acts of prosecutorial misconduct include: There were direct and repeated lies presented to the court regarding statements allegedly made by their witness, Reynolds. These lies aimed to discredit exonerating data 7240, which documented $38 million in paid...
by admin | Apr 25, 2025 | Uncategorized
Over 60 “VICTIM NOTIFICATIONS” were sent to I2G distributors before the Trial began in 2016, informing them they were Victims of fraud. This went on for seven years with no opportunity for the defendants to defend themselves. This amounts to 60 counts of...
