http://www.openpr.de/news/432885/TVI-Express-in-vielen-Laendern-illegal-Haftstrafen-fuer-Vertriebler-in-China.html
And here's the translation
"Travel Venture Express International (TVI) was seen critically in Germany for several weeks and months. Relevant media could not believe the great promise and the concept is not entirely (the OBTAINER reported). Internationally against TVI came more and more doubts. Now it seems the whole thing to actually explode like last year, the real estate bubble of the banks with their bad loans. Recruited in late April TVI distributors in Indonesia, without having received a license from the Direct Selling Bureau (DSB). From DSB unlicensed companies in the direct sales there are, however, as illegal. After registration, the DSB shall consider a company and issue a license if everything is consistent with state law. TVI has not even registered, and for good reason: TVI would receive a license by the DSB, as they have in fact not a product. The vouchers, which are offered for $ 250, are, according to American media originally intended as a "giveaway" for the promotion of travel agents and for $ 2.99 to have.Pretty much a recap of my previous investigations, but it's for a good cause.
The Australian Court acted as one of the first and has led to a restraining order banning TVI Express in Australia. The Chinese have also traded. Already in November 2009 a woman was arrested in connection with TVI. A month later, another reported higher sales in China shall be paid to injured parties. He then introduced himself to the authorities. This approach saved the sales of detention, because the court classified the return of the money and the Self-Denunciation a mitigation. He got away with a suspended sentence. End of this month were sentenced in China several other TVI partner to prison sentences of six to 18 months.
The TVI is a classic pyramid scheme, may no doubt someone else. Who is behind but TVI Express is difficult to ascertain. The alleged head of the Limited in February was still in London or at Heathrow. However, was found in the company records at Companies House, "no company with the entry" Travel Ventures International. The only company in the business register, which is found there is, TVI Limited. The good, however, the U.S. company Ascent Media, the TV since 1970, offering video and audio solutions and is registered under a different address. Meanwhile TVI Express operates under Louki Akrita 14, AgiaZoni, Limassol, Cyprus. The company behind the investor group that was mentioned is also unknown how many of the leaders. If one or the other exists at all and not all pure inventions. Rumor has it that behind all living in New Delhi "Tarun Trikha" lies, who had already in 2009 about 36,000 downlines. He is supposed to double-digit millions with the TVI system have earned. Whether this is indeed the head of the serpent, or whether there are still a few more steps to the top of the pyramid, will probably never be solved completely.
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