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Russ Whitney / Fraud Scam, RICO violations etc.

1 WA, United States Review updated:

Be aware of the multiple class action suits against Whitney™ & related companies. See the following sites to view the court filings
http://www.archive.org/details/NorthPortSuit
http://www.archive.org/details/3-07Musuit
More links: You were warned!!!
http://web.archive.org/web/20030206230333/johntreed.com/ReedonWhitney.html
http://www.moneytalksnews.com/2008/06/25/russ-whitney-rip-off
http://lawyersandsettlements.com/case/whitney-info-securities-erisa.html

/URL removed/ And put "Russ Whitney" in the search box.

http://www.programcritique.com/ Type in Russ Whitney in the search box.

http://www.business-opportunity-review.co.uk/element.php?varset=s:12-pm:p-se:26-e:337&SessId=&gclid=COTz9bi22ooCFQF-PgodR1wu2Q

http://www.johntreed.com/ReedonWhitney.html

http://web.archive.org/web/20030206230333/johntreed.com/ReedonWhitney.html

http://www.johntreed.com/Whitneylitigations.html

http://www.infomercialscams.com/search/index.php?search=1&query=russ+whitney

very helpful info & links to help you report Russ Whitney

http://www.foreclosures.com/pages/gurus_to_avoid.asp?gID=41

http://www.scam.com/showthread.php?t=11204

http://www.houseweb.co.uk/house/forum/Forum1/HTML/000205.html

http://www.eastbayexpress.com/2007-02-07/news/don-t-tread-on-me/print
Whitney is no stranger to legal scrutiny — he has signed separate agreements in recent years with the attorneys general of Pennsylvania, Michigan, and Tennessee, agreeing to cease what these states alleged were misleading sales tactics — but the recent investigations have caused his company's stock price to plummet. This, in turn, has triggered a class-action lawsuit filed on behalf of its shareholders. The suit names the company, the elder Russ Whitney, and his recently fired president and chief operating officer, Nicholas Maturo, as defendants. It asserts that if the company's growth and high stock price were based on defrauding customers, then the rosy reports and press releases from the last three years were fraudulent, too.
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Specific to Douglas / Gulfstream
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http://www.iplawobserver.com/2005_10_01_iplawobserver_archive.html

http://www.nytimes.com/2007/03/18/realestate/keymagazine/318RUSS.t.html?pagewanted=1&_r=1
http://www.nytimes.com/2007/03/18/realestate/keymagazine/318RUSS.t.html?_r=1&n=Top/Reference/Times%20Topics/Organizations/S/Securities%20And%20Exchange%20Commission&pagewanted=print&oref=slogin
CNN expose Feb 08'
http://www.cnn.com/video/?/video/us/2008/02/14/hunter.millionaire.university.cnn

FL atty gen made Whitney put "the company's four-second hard to read disclaimer says successful results are highly unusual, exceptional or atypical.
"
statement on their advertisements. I find that at great contrast to them alleging 97% success to us.


http://finance.paidcontent.org/pageid=?Page=NEWS&Ticker=RUSS
gives step by step developements at the company.

http://sec.edgar-online.com/whitney-information-network-inc/10-k-annual-report/2007/04/02/Section2.aspx

http://sec.edgar-online.com/whitney-information-network-inc/8-k-current-report-filing/2007/12/05/Section3.aspx

http://sec.edgar-online.com/2008/05/30/0001104659-08-036986.asp
blank as of 11-08, but should be the 08 report

http://www.business.com/directory/financial_services/education_and_training/whitney_information_network, _inc/profile/

http://www.hoovers.com/Whitney-Information-Network/--ID__114497, target__financial_reports--/free-co-samples-index.xhtml?cm_ven=PAID&cm_cat=BUS&cm_pla=LFR&cm_ite=Whitney_Information_Network

Reed info
http://www.eastbayexpress.com/gyrobase/don_t_tread_on_me/Content?oid=367579&showFullText=true

6-08 John Hyland pleads guilty. Former group instructor for Whitney Group
http://www.atomicbobs.com/search.php?filter=default&keyword=aimers

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Comments

  • Mk
      30th of Aug, 2009
    0 Votes

    Does this organization own Rich Dad education? It looks to be one in the same.

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