\"In financial planning you trust no one. In Amway you trust everyone\"
John Sestina- Quixtar Executive Diamond and CFP
1.Diamond Harriet Lyons：Fake Quixtar Diamond Harriet Lyons charged with 54 counts of fraud bilking investors and downline IBOs out of at least $2 million.
2.Hal & Harriett Lyons：Couple fake Diamond status, attend Diamond Club, and bounce tens of thousands of dollars in checks to Quixtar. Harriet goes to jail for defrauding $300,000 from a 77 year old woman.
3.(E)xecutive DiamondJoe and Doris Shaw：Couple bilks at least 140 investors out of up to $10 million in real estate loan fraud used to inventory load Amway products. Doris files bankruptcy while still soliciting victims! Doris Shaw arrested for fraud.
4.Emerald Trevor Jones：Utah Emerald IBOs scam 50 others for $2 million in Ponzi scheme, which supposedly bought accounts-receivable of Asian latex glove manufacturer.
5.Diamond Al Keranen：Diamond distributor Al Keranen takes 180+ Amway distributors for $12 million in real estate swindle.
6.The Ponzi Scheme 4?Nexchange：Quixtar Crown, Don Storms, promotes investment Ponzi scheme. Over $17 million was scammed, much of it from downline IBOs.
7.PSD Direct Paul Grant：IBO running 4?Nexchange investment scheme pockets at least $2.13 Million, much of which came from Quixtar IBOs. Paul Grant sentenced to 5 years in prison and to repay $18.7 million to investors.
8.WWDB Ruby Alfonzo Lacson : Ruby IBO sells unregistered securities in Washington State\'s largest stock swindle. $90 million lost by over 5,000 investors, many of whom were Amway/Quixtar IBOs.
9.Emerald Dan Strader：Emerald Dan Strader and son of Tele-Evangelist Karl Strader, bilks $2.1 million from elderly investors in real estate scam.
10.Amway defrauds the government of Canada：Amway pleads guilty to criminal fraud for tax evasion in 1983. This case was to collect the back duties, fees, and fines that had been evaded. The Canadian department of Revenue claimed Amway owed C$148 million. The case was eventually settled for $45 million.
11.The Story of Emerald Eric Scheibeler：Quixtar/Amway Corporation breaks bonus payment covenant and forces Emerald IBO into bankruptcy by holding bonus checks after he exposed fraud by his upline. This is not the first time the Corporation has withheld bonus money to pressure their \"independent distributors\" to see the \"corporation\'s way. Rick Setzer had the same problem in his suit against Amway.
12.WWDB Diamond David and Debbie Shores：Diamonds walk away from financial obligations. Diamond dream house sold in bank foreclosure sale.
13.Crown Ambassador Bill Britt：Despite being the teacher of family and Christian values Bill Britt separates from his wife Peggy. Bill is caught in many compromising situations with another woman documented with 911 phone calls.
14.Sana Jennings-Fossum：Amway distributor accused of diverting $190,000 in Alumni funds to private account. $14,000 paid to Amway from the Alumni association accounts.
More Articles at MLM survivor.com作者: andreas 时间: 2005-2-26 18:10
应该多看看 不同的意见 在安利里面只有一种声音的 就是好 没有其他的作者: 本版管理员 时间: 2005-2-26 23:00
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