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| Pyramid Schemes - Warning Letters
Pyramid Schemes - Warning Letters
Listed below are warning letters sent to operators of pyramid schemes during the past three years.
Leroy M. – 5/13/09
(pdf)
Lee Ann Villella - 3/12/09
(pdf)
Leonard Hein – 8/28/08
(pdf)
Gary Genette – 1/28/08
(pdf)
Robert Bach – 12/2/07
(pdf)
Sharlie Rice – 11/26/07
(pdf)
B. Willingham – 5/2/07
(pdf)
Charles Risor – 4/6/07
(pdf)
Tricia Biedron – 3/28/07
(pdf)
Bruce Kupfer – 3/28/07
(pdf)
Troy Plumb – 3/23/07
(pdf)
Troy Plumb – 3/19/07
(pdf)
Maggi Verboon – 1/31/07
(pdf)
Nancy Rast – 1/24/07
(pdf)
Jeff Jenks – 1/18/07
(pdf)