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"The Central Bank of Lesotho (CBL) has again warned the public against investing their monies in a pyramid scheme operated by Travel Ventures International (TVI) Express."Companies that persistently ignore the law tend to end up with their Directors behind bars.
3 comments:
Ah, but they do end up behind bars... Just not in Botswana... yet
Arrest in China (use translator)
http://blog.ce.cn/html/74/426474-670373.html
Arrest in South Africa
http://www.observer.co.za/stories/locals-lose-thousands-pyramid-scheme-bus
Arrest in India
http://timesofindia.indiatimes.com/city/bangalore/2-held-for-taking-many-for-a-ride/articleshow/9241742.cms
Arrest in Indonesia (use translator)
http://medan.jurnas.com/index.php?option=com_content&view=article&id=62992:beli-rp20-juta-dapat-rp90-juta-mlm-kelabui-ratusan-nasabah&catid=25:inimedan&Itemid=53
TVI Express officially convicted as pyramid scheme in Australia, and trio running "TVITeamOz" as pyramid scammers
http://www.dailytelegraph.com.au/money/tvi-travel-offer-really-a-pyramid-scam-federal-court-finds/story-e6frezc0-1226209159301
FYI, TVI Express scammer convicted of fraud and sentenced to 9 months in Indonesia:
http://www.ujungpandangekspres.com/index.php?option=read&newsid=77647
(link is in Indonesian)
The head of the fraud in Indonesia is still at large though.
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