DD Support Board and Research Team

[scion]

The government’s complaint further alleges that the defendants engaged in a multi-level marketing scheme to enrich themselves by encouraging customers to “sponsor” additional individuals to buy lenses. According to the complaint, some of the defendants’ customers have recruited others to buy into the scheme, in exchange for a commission. In addition to stopping the marketing of the alleged tax scheme, the complaint seeks disgorgement of all income that the defendants earned through the alleged scheme and to stop the defendants from preparing tax returns or other tax documents for anyone else.