Dan Putnam has had many MLM companies with nutritional products over the last few decades.
It wasn’t until he strayed into crypto / trading that he got in trouble.
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Ex Parte Motion for Freezing Order regarding a “fraudulent offering of digital asset-related securities” in U. S. Securities and Exchange Commission v. Daniel F. Putnam, of Utah; Jean Paul Ramirez Rico, of Colombia; Angel A. Rodriguez, of Utah; MMT Distribution LLC, of Utah, and R&D Global LLC, d.b.a. Modern Money Team, d.b.a. Eyeline Trading, d.b.a. WealthBoss, as Defendants, and Richard T. Putnam, as Relief Defendant, at the U. S. District Court for the District of Utah.
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And ended here:
https://www.casemine.com/judgement/us/66e3bffbb14cc9462135d9fc
https://www.casemine.com/judgement/us/66e3bffbb14cc9462135d9fc
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Get free access to the complete judgment in Sec. & Exch. Comm’n v. Putnam on CaseMine.
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And a few million dollars later has to be a lesson learned from the MLM world and learning more about financing and trading and securities
