With my investigation of TVI Express, one name that keeps coming up is Tarun Trikha, resident of New Delhi, India.
If you look on TVIexpress.com, under "Advisory Board", you'll see his name under "India". At least one TVI Express "fan" site called him "Asia Pacific Head, TVI Express".
Further digging revealed he used to run an outfit called V2 Global. According to his own profile on MoneyMaker Group website, he specializes in Internet Marketing, and that is what V2 Global does. He had a website called CashYourPassion.com but that expired a while back.
On ConsumerComplaints of India he was named as one of the co-owners of TVI Express. While this is not exactly proof, it is one of the first real NAMES we have that is attached to the company. This item was repeated at an ex-TVI member memorial site. A "letter to editor" in India pointed to him as close to the top, if not THE top of TVI Express.
Then BrokerJones dropped a bombshell... he traced the money of TVI Express to a company called VisionTech in California. And Tarun Trikha, according to BrokerJones, is the head, and had previously ran a similar scheme and made off with a huge amount of dollars. Not quite Madoff, but maybe mini-Madoff. (100K or so).
So what does Mr. Trikha look like? Here's a photo of him: (he's on the right)
And here's another picture, from a TVI Express "fansite" (It's in Thai) -->> It's the same picture as the blog.
And here is the same guy in China, pushing TVI Express and posing with friendly locals:
Definitely the same guy. So what does the blog entry actually say?
June 10th (2009), 120 or so TVI "Diamond Associates" of TVI Express, from all over the country, gather in ShenZheng (Guandong, China), and met with India Leader Tarun Trikha, representing the company, to discuss further developements.
TVI Express started operating globally in January 2009, and there was a total of six crown associates in the whole world. TVI Express started operating in China in March 2009, and China has produced 5 of the crown associates. Mr. Trikha is the 6th.
The blog also says that Mr. Trikha already has 36000 downlines.(blog entry was dated June 2009)
Well, isn't that interesting. Based on this information, the only logical conclusion is that Mr. Trikha is the FIRST EVER member of TVI Express! He is "member zero"! Why else would he be "representing TVI Express"? A member don't get to do that, not even one on the advisory board!
So it is logical to assume that he either founded the company, or is very close to the founders. How else would he get to join TVI Express so early,and thus, reap all the benefits?
Now that you've seen "face of the enemy", what is your reaction?