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CAI

Consumer Awareness Institute

Non-profit Corporation

USANA Health Sciences, Inc. faces severe challenge by Fraud Discovery Institute
_____________________________________
Stock price plummets as the news gets out. Weak defense by Len Clements debugged.

Read some VICTIM'S STATEMENTS – plus fascinating background information on what  was reported to the Securities and Exchange Commission about USANA and its stock by the the Fraud Discovery Institute. You will there find links to some great YouTube presentations that should  concern a lot of investors and Associates.

Read also the reports posted in the Pyramid Scheme Alert web site.

 Len Clements and Marketwave – after Wave – of Deceptions.

By Jon M. Taylor, Ph.D., President, Consumer Awareness Institute
and Advisor, Pyramid Scheme Alert

 In the article by Len Clements entitled “An Open Rebuttal to the Fraud Discovery Institute Report on Usana Health Sciences,” he attacks my research and me personally. Unable to effectively refute my research, he frequently engages in personal attacks on me, which I routinely ignore. However, since his arguments reflect on Barry Minkow and his FDI, just a few of the litany of deceptions relating to my input seem appropriate:

1. (page 2) Clements refers to Robert Fitzpatrick and myself as “anti-MLM zealots” and our “biased, anti-MLM propaganda.” The reader should note that the vast majority of our writings and advocacy are done gratuitously through our respective non-profit organizations, Pyramid Scheme Alert and Consumer Awareness Institute. While we are occasionally hired as consultants or expert witnesses, it does not cover but a small fraction of what we have donated out of pocket to serve consumers. We are entirely independent of any profit-making entities, especially MLM’s. I don’t even sell anything on my site. This is not true of Len Clements, who is selling books, periodicals, advertising, seminars, promotional materials, consulting, etc. – all on behalf of the MLM industry. His livelihood is dependent on his defending MLM.

2. (page 18) Clements states my only practical experience was in an “old-school breakaway program” 16 years ago. The company was Nu Skin, which still uses its breakaway compensation plan, and it was 12 years ago, not 16.

3. (page 2) Clements assumes Minkow was influenced by Fitzpatrick and myself when he began his investigation in 2004 and that we “played a significant role in his three year education into the MLM industry.” My first contact with Minkow was an email from him dated January 16, 2007.

4.  (page 8) Clements touts Usana’s low product return rate (1.5% to 2.1% for the past three years). He asks why more buyers didn’t return their products if they didn’t want them and didn’t resell them. First, recruits are encouraged to use their products, not store them, and few meet the strict refund requirements (unopened, time limits, etc.) Also, victims seldom seek refunds for the same reasons they seldom file complaints with law enforcement. They are taught to blame themselves for their “failure,” they fear self-incrimination (since in every chain selling program, virtually every major victim becomes a perpetrator – having to recruit enough buyers to recover his/her initial and ongoing investment), and they fear consequences from or to their upline or downline – who are often close friends or relatives still in the chain. For a more complete analysis of low return rates and “pay to play” requirements of MLM or chain selling companies, read my full report prepared for the National White Collar Crime Center -  
"THE 5 RED FLAGS: Five Causal and Defining Characteristics of PRODUCT-BASED PYRAMID SCHEMES or RECRUITING MLM's."

5. (page 8) Clements claims we “choose to believe that the FTC requires 70% of all sales by MLM companies to be to (non-distributor) retail customers.” If he read our writings, he would know that we understand very well the origin of the “Amway safeguards” and that these were not FTC demands, but a voluntary safeguard to which Amway agreed. However, the Amway rules are neither enforced, nor voluntarily complied with by the MLM companies that Clements defends, including Amway (now Quixtar).

6. (page 9) Clements creates the pejorative appellation “FitzMinklor” to imply a unified conspiracy between the three of us. In fact, we could hardly have come from more diverse backgrounds and viewpoints regarding the field of marketing and direct selling. Fitzpatrick was involved in a no-product pyramid scheme (The Airplane Game), I was involved in an MLM or product-based pyramid scheme (Nu Skin), and Minkow was involved in neither. Our varying perspectives give added credibility to our agreed-upon conclusion: Usana is a highly fraudulent pyramid or chain selling operation that has victimized investors, Associates, and Preferred Customers – to the extent of hundreds of millions of dollars.

7. (page 18) Clements refers to my PhD in psychology, obviously implying an unrelated and unqualified background. He fails to mention my MBA degree and my 30+ years experience in entrepreneurship and sales. Apparently unaware of the rigors of PhD study, he didn’t know that my PhD included two years’ training in statistics. I have also worked on the administrative staff of two universities where I evaluated the research of others.

8. (page 18) Clements refers to my statistical findings on failure rates as “educated guesses.” Nothing could be further from the truth. Years of research went into these statistics, drawing from a base of experience with legitimate direct sales programs that far exceeds that of Mr. Clements. This was amplified by my direct involvement with MLM and communications with hundreds of victims from a wide variety of MLM programs. This background, combined with extensive independent surveys and research on official MLM company reports enabled me to debunk the misleading statistics supplied by the MLM companies – and to present a much more accurate picture of loss rates to consumers considering MLM as an income opportunity. I have ample evidence (including surveys of tax preparers and statistics from gambling casinos in Las Vegas) that it is no more appropriate to post “business opportunity” above the gaming tables in Las Vegas than it is to tout an MLM such as Usana as a business opportunity. The odds of profiting are far better for participating in craps or roulette at Ceasar’s Palace than in MLM’s like Usana.

In addition to incentivized purchases when I was with Nu Skin, I kept careful track of the out-of-pocket costs of MLM recruiting, which I found absolutely essential to advance up the hierarchy of distributors, which qualify one for sufficient commissions and bonuses to have any hope of recouping “pay to play” investments – laundered as product purchases. Clements will likely say “Well, that was Nu Skin.”

I have personally analyzed the compensation plans of over 250 MLM programs, including that of Usana. And I can safely assert that virtually all MLM’s, including Usana, have compensation plans that reward primarily the recruitment of a downline and incorporate powerful incentives for investing in the initial package and in making ongoing “pay to play” purchases.

9. (page 8 and whole report) The deceptive arguments Clements uses to prove Usana is not a pyramid scheme, includes an out-of-context quote from the FTC’s James Kohm regarding “internal consumption,” as follows:

“In fact, the amount of internal consumption in any multi-level compensation business does not determine whether or not the FTC will consider the plan a pyramid scheme.” Clements adds, “There it is, in black and white, straight from the horse’s mouth. Case Closed.”  

But the case is far from closed, as this quote illustrates. He left out important parts of the letter from James Kohm, especially the following that leads to a completely different conclusion than the portion he quoted out of context:

"The Commission's recent cases, however, demonstrate that the sale of goods and service; alone does not necessarily render a multi-level system legitimate. Modern pyramid schemes generally do not blatantly base commissions on the outright payment of fees, but instead try to disguise these payments to appear as if they are based on the sale of goods or services. The most common means employed to achieve this goal is to require a certain level of monthly purchases to qualify for commissions. While the sale of goods and services nominally generates all commissions in a system primarily funded by such purchases, in fact, those commissions are funded by purchases made to obtain the right to participate in the scheme. Each individual who profits, therefore, does so primarily from the payments of others who are themselves making payments in order to obtain their own profit. As discussed above, such a plan is little more than a transfer scheme, dooming the vast majority of participants to financial failure."

“This precisely describes Usana (and Nuskin and a host of others) and appears to condemn them as ‘transfer schemes’ that ‘doom the vast majority of participants to financial failure’," as pointed out by Robert Fitzpatrick of Pyramid Scheme Alert in a letter to me dated April 26, 2007. Careful analyses of payout data from the companies themselves by both Fitzpatrick and myself confirm the high loss rates (approximately 99%) and harm to consumers.

Other deceptions in Clement’s paper would require reams of paper to debunk and more time than you as a reader or I as a writer have time to consider. But my 40-page “5 Red Flags” article cited above and linked to my law enforcement page essentially answers all his challenges, summarizing years of research on the topic. For that report and several related reports go to –
http://www.mlm-thetruth.com/law_enforcement.htm

10. (whole report) Clements also buys into and promotes the whole complex maze of deceptions essential to the success of the MLM or pyramid/chain selling model. I would refer the reader to “30 typical Misrepresentations Engaged in by Recruiting MLM’s.” – linked from Item #1 on the law enforcement page of my web site at – http://www.mlm-thetruth.com/law_enforcement.htm

Given the time, I could debunk several dozen more deceptions in Clement’s paper, which (as is true of all of his MLM treatises) is packed with deceptions. However, this sampling should be sufficient to support my conclusions about Len Clements and the business model he espouses. It is true that (in addition to recruitment skills) a limited number of persons can be “successful” at an MLM/chain selling program like Usana – but only if they meet four requirements:

  • They must be deceived.
  • They must maintain a high level of self-deception.
  • They must go about aggressively deceiving others.
  • They must maintain a state of denial about the multitude of victims left in their wake.

Len Clements and the leadership of Usana meet all four requirements. 

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May 5, 2007