ScamTelegraph reports that the US state of Georgia has issued a cease and desist order against TVI Express, citing violations of FTC laws. This action follows an Australian Supreme Court judgment earlier this year that effectively prohibited the company's promotion, identifying it as a pyramid scheme.
In May, the Australian Competition and Consumer Commission (ACCC) secured a Supreme Court judgment that banned TVI Express from being promoted in Australia. The ACCC contended that TVI Express operated as a pyramid scheme, a conclusion supported by ScamTelegraph's independent examination of the company's compensation plan. Following the Supreme Court's decision, TVI Express stated its intent to "strenuously defend" against the ACCC's claims, though no apparent action has been taken to challenge the ACCC's findings or legal measures.
The company now faces regulatory pressure in the United States. Reports indicate that the state of Georgia has issued a cease and desist order against TVI Express, with suggestions that the Federal Trade Commission (FTC) may also be investigating. Donna Abreu, an online marketing blogger, published a letter purportedly from Patrick Dejour, an individual reportedly high in TVI Express's US leadership structure since its launch.
The letter, addressed to Dejour's downline, confirmed that TVI Express had been served a cease and desist order in Georgia. It also mentioned an unconfirmed cease and desist order in Hawaii. Discussions with a State Attorney in Georgia reportedly indicated that TVI Express was in violation of FTC laws. Consequently, the letter urged all members in Atlanta to cease promoting TVI Express to avoid potential criminal prosecution and fines, a warning reportedly confirmed by other leaders present at a meeting with the Commissioner's Office.
The letter further highlighted that if TVI Express company owners, who are believed to be outside U.S. jurisdiction, cannot be prosecuted, then US leaders promoting the scheme could face legal action as agents of the company. Dejour expressed concern that TVI Express had not contacted US leaders to resolve the matter and that the standing cease and desist order could prompt more aggressive enforcement from other states or the FTC, potentially jeopardizing leaders. As a result, Dejour stated an intention to stop promoting TVI Express in the U.S. until the company complies with all state laws, recommending that other US leaders take similar appropriate action while preparing an alternative for his team.
What legal action did Australian authorities take against TVI Express?
The Australian Competition and Consumer Commission (ACCC) obtained a judgment from the Australian Supreme Court in May, prohibiting TVI Express promotion in Australia. The ACCC determined the company operated as an illegal pyramid scheme.
What action has Georgia taken against TVI Express?
The state of Georgia in the United States has issued a cease and desist order against TVI Express. Georgia authorities have indicated that the company is in violation of Federal Trade Commission (FTC) laws and warned promoters of potential criminal prosecution and fines.
What are the implications for US leaders of TVI Express?
US leaders promoting TVI Express face a risk of criminal prosecution and fines, particularly if the company's owners are outside U.S. jurisdiction. One leader, Patrick Dejour, has advised others to cease promotion and is seeking alternative opportunities.
Is the Federal Trade Commission (FTC) involved?
While the state of Georgia has cited violations of FTC laws, and there are allegations that the FTC is not far behind, the article does not confirm a direct cease and desist order from the FTC itself. However, the situation suggests the potential for broader federal enforcement.