by admin | Jun 7, 2025 | Uncategorized
The government’s case against I2G focused on the allegation that it operated as a pyramid scheme, which they claimed was supported by an analysis of what they referred to as their “golden” internal data. However, the government manipulated this data...
by admin | Jun 6, 2025 | Uncategorized
There may never have been a federal case in history that parallels the government misconduct uncovered in the I2G case. The entire trial was based on fabricated losses and victims, as well as demonstrably false statistics. These statistics included two years’...
by admin | Jun 1, 2025 | Uncategorized
Barnes Lacked the Requisite Knowledge and Scienter. The Government was required to prove that Barnes knew he was participating in an illegal pyramid scheme and that he acted with an intent to defraud....
by admin | Jun 1, 2025 | Uncategorized
VII. THE PROOF IS INSUFFICIENT THAT HOSSEINIPOUR KNOWINGLY AND VOLUNTARILY CONSPIRED IN A SCHEME TO DEFRAUD. A. There was no proof Hosseinipour knew she was participating in a pyramid scheme....
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...
