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Violation Tracker Individual Record

Company: BINT Operations LLC
Penalty: $10,760,000
Year: 2023
Date: July 26, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Office of the Attorney General secured a $10.76 million Final Judgment and Permanent Injunction against BINT Operations LLC (Blessings in No Time) and its owners for the perpetration of an illegal pyramid scheme. By deceptively marketing itself as a faith-based wealth building organization, Blessings in No Time were said to have scammed consumers out of tens of millions of dollars. As part of the $10,760,000 judgment secured by the OAG, and enforcement actions taken by the Federal Trade Commission and the State of Arkansas, Defendants will pay up to $2,500,000, and no less than $450,000, for a Texas-administered fund that will assist victims of the pyramid scheme.
Level of Government: state
Action Type: agency action
Agency: Texas Attorney General
Civil or Criminal Case: civil
Facility State: Texas
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.