by admin | May 12, 2025 | Uncategorized
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...
by admin | May 6, 2025 | Uncategorized
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...
by admin | May 3, 2025 | Uncategorized
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 to be losses. We...
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,...
