
SEC Sues OnPassive Alleging It’s a Pyramid Scheme
Lawsuit claims company defrauded over 800,000 investors of more than $108 million.
Tu et al. v. United Dental Corp. et al.
BC542678, California state court – Los Angeles
(April 2014)
Dental services for implants, orthodontics, scaling, X-rays, check-ups, and consultations
Charging more for dental services than the advertised prices
Misleadingly marketing dental services as if they are performed by dentists and other dental professionals when they are performed by individuals who do not have valid dental licenses or proper approval from the California dental board
Settled
(Final approval granted)
https://www.uniteddentalsettlement.com/Index
Lawsuit claims company defrauded over 800,000 investors of more than $108 million.
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