Member Login   l   Join Sokule™   l   Sokule™ Lingo   l   Make Money
TeamVinh Judgement SEC Ponzi Case Scam Up Date One Time $25 Free Leads

TeamVinh Judgement SEC Ponzi Case Scam Up Date – One Time $25 Free Leads For Life Inside!




March 24, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News




team-vinh-logo




TeamVinh Judgement SEC Scam Alert


TeamVinh consent to judgement in SEC Ponzi case


Posted: 23 Mar 2016 01:24 PM PDT


Last December the SEC filed a complaint against TeamVinh, alleging it was a $3 million dollar Ponzi scheme. Also named in the complaint as a defendant was owner Vu H. Le (aka Vinh H. Le), who along with TeamVinh initially failed to respond to the SEC’s lawsuit. That saw the SEC file a motion for default judgement [Continue reading…] Source: TeamVinh consent to judgement in SEC Ponzi case



After the (SEC’s) complaint was served, (TeamVinh and Le) engaged in settlement discussions with the (SEC). However, the parties were unable to reach an agreement whereby (TeamVinh and Le) would enter into a Consent to the entry of a judgment.


During this period, (TeamVinh and Le) worked to review its substantial books and records, particularly as they relate to allegations made in the complaint. None of (TeamVinh and Le’s) activity in failing to file an answer or otherwise pleading was done intentionally to cause delay.



shall pay disgorgement of ill-gotten gains, prejudgment interest thereon, and a civil penalty.


Prejudgment interest shall be calculated from July 22, 2010, based on the rate of interest used by the Internal Revenue Service for the underpayment of federal income tax.


The Court shall determine the amounts of the disgorgement and civil penalty upon motion of the Commission.




Read the full article and join in the discussion over at BehindMLM.





Best Places Advertise Free Ultimate Cycler


CLICK HERE FOR FREE LEADS FOR LIFE ONE TIME $25


Live Internet Affiliate Marketing, MLM, Social Networking Training…




Using Blab & Twitter Periscope

Join Harvey The Silver Fox & Marty Bostick for Live Internet Affiliate Marketing Social Networking Training. They will be training for Joint Ventures, Business Building Tips, Affiliate Income Tips, Mobile Marketing, SEO Optimization, Video Marketing, Email Marketing, Directory Listing Optimization, Google Listing Optimization, Google Adwords Management, Website Traffic, Lead Capture Pages, AutoResponders, Email Marketing, Proper Web Design, Working With WordPress, Marketing Automation, Blogging, 1st Page Google Ranking, CoOp Marketing, Lead Generation, Telemarketing, Voice Broadcasting, List Building, Link Tracking, Tracking Phone Numbers, Rotators, Google PLUS, How To Use Twitter Periscope To Build Your Biz, How To Use BLAB To Build Your Biz, and more…


Catch Marty on Periscope using the button below…


Best Places Advertise Free Periscope Click Here





_______________________________________
Join Harvey The Silver Fox & Marty Bostick for Live Internet Affiliate Marketing Social Networking Training

->   http://ftmthits.com/FreeTrialTools/?id=589

 
Recent Posts Get Rss feed for Sokwall



Achives:
 
Recent Posts: