Company announcements, direct sales updates and archived press coverage associated with Wealth Pools International.
Wealth Pools has been fined $440,000 by the New Brunswick Securities Commission, the largest individual penalty ever levied. The Securities Commission ruled that Robert E. Lane, the president of the Orlando, Florida based Wealth Pools, must pay $160,000 in administrative penalties plus $2000 in a...
Read full story...The New Brunswick Securities Commission recently approved a settlement agreement with the operators of a pyramid-type investment scheme that was promoted in this province in 2006-07. James Oagles, Jeannie Tracy, Ronald Fulton and their company, Wealth Pools International LLC were named in the ...
Read full storyNBSC to hold hearing into alleged pyramid scheme Wealth Pools International hearing scheduled for Mar. 26 The New Brunswick Securities Commission has issued a notice of hearing against a company and four individuals that it alleges operated a pyramid scheme. Staff of the commission allege that be...
Read full storyWealth Pools International has been subject to an SEC and Florida Attorney General Injunction. For related info and links to the Florida Court Receiver page for Wealth Pools International please visit the Npros Directory page for Wealth Pools International.
Read full storySEC Halts Fraudulent Global Pyramid Scheme Preying On Hispanic Community Securities and Exchange Commission v. Robert E. Lane, Wealth Pools International, Inc., and Recruit for Wealth, Inc., Defendants, and T-N-T Education Company, Inc., Richard H. Lane, Mundo Trade, Inc., Renee Becker, Julia Lan...
Read full storyThe Orlando BBB includes a history of prior ventures and attorney general actions against businesses associated with Wealth Pools International management. Government Actions On December 18, 2007, the Florida Office of the Attorney General filed a complaint against Cashback America, Inc.; United ...
Read full storyThe United States District Court of Florida filed an order of preliminary securities injunction and other relief against Wealth Pools International and defendents Robert E. Lane ( Robert Lane ) and Julia Lane. Also named were Mundo Trade Incorporated and First Fiduciary Trust. The injunction incl...
Read full story