5.0 Clements Resume

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Leonard W.

Clements
206 W. Clay St. (317) 758-3801 office; (702) 576-5676 cell
Kirklin, IN 46050 [email protected]

• Founder & CEO of MarketWave, Inc.


October 1990 – Present
Research, Advocacy, Education, and Consulting organization serving the Direct Sales industry.

• Founder & Chairman of The Academy of Multilevel Marketing, Inc.


January 2013 – Present
Recognition and awarding organization serving the multilevel marketing industry.
• Vice President of Market Research of Zenza Life Sciences, LLC
August 2005 – April 2008
A health, nutrition and personal care based network marketing company.

• Co-Founder and CEO of Epic Network International, LLC


May 2004 – June, 2005
A health & nutrition based network marketing company.
• Publisher and Editor of MarketWave Alert Letter
Industry "watchdog" newsletter focusing on MLM opportunity evaluation.
Published from January 1991 through December 1995 as MarketWave (13,500 subscribers).
Published from December 1998 to present as MarketWave Alert Letter (8,300 subscribers).
• Author of Inside Network Marketing
Educational book (302 pages).
Published by Prima Publishing - May, 1995.
Published by Random House - April, 2001

• Host of Inside Network Marketing, a live call-in radio show


KSCO, 1080 am. January 2000 to February 2001.
Covered west/central California & streamed online. Currently offered as a semi-monthly podcast.
• Publisher of It's Time - For Network Marketing
Educational/Promotional book (351 pages). Self published - August, 2007.

• Conducts Inside Network Marketing seminars


Four hour, generic, educational MLM presentation.
Over 150 presentations, from October 1990 to present.
United States, Canada, Mexico, South Korea, Japan, Trinidad, and Russia.

• Creator of Case Closed! The Whole Truth About Network Marketing


Generic, 30 minute recruiting cassette tape.
Writer, producer and speaker.
• Creator of The Coming Network Marketing Boom
Generic, 40 minute promotional cassette tape.
Writer and speaker.

• Creator of The Only Qualifying Question You'll Ever Need


Generic, 30 minute educational cassette tape.
Writer, editor and speaker.
• Network Marketing distributor
1979 to 1980: Nature Slim
1991 to 1992: Nu Skin International
1992 to 1993: Outback Secrets (#1 earner)
1993 to 1994: Beverly Hills International (#2 earner)
1994 to 2003: Longevity Network (#1 earner)
2009 to 2011: Yoli, LLC (Preferred Customer 2011 to 2019)

• Author of the Inside Network Marketing website


http://www.InsideMLM.com
1994 – present.

• Interviewed by:
Dateline (NBC)
The Wall Street Journal
Forbes Magazine
The Associated Press
New York Times
Rolling Stone
Fox News (KTTV-LA)
Nutrition Business Journal
Bloomberg News
Los Angeles Business Journal
Topeka Journal, KS
Philadelphia Enquirer
Phoenix Magazine
Morning Call, PA
Detroit Free Press
TheStreet.com
Direct Selling News
Upline Journal
New Business Opportunities
Black Entrepreneur Magazine
Income Opportunity Magazine
Aces Live Radio, BlogTalk Radio
WBMW, Boston, MA, "Business Today Show"
WXBY, Harrisburg, PA, "Bob Stafford Show"
WBAI, New York, NY, "You and Your Money"
KSCO, Santa Cruz, CA, "Saturday Special"
KIEV, Los Angeles, CA, "Trends & Solutions"
WKXL, Boston, MA, "Financial Spectrum"
KRCN, Longmont, CO, "Home Based Business Live"
KRCN, Longmont, CO, "Home Based Business Radio Show"
KJYO, Oklahoma City, OK, "Home Business Show"
WELW, Cleveland, OH, "Home-Based Business Show"
KLAV, Las Vegas, NV, "The Networking Show" Internet Radio,
WhiteSprings Media, "Home Based Business Show"

Appeared in the independent film "The Downline" (documentary) as MLM “Expert”.


Appeared in the independent film “Con Man”; né: “Minkow" (docudrama) as MLM “Industry Analyst”.
• Corporate Consulting Clients:
Amway Franklin Quest Trump Network
Bethany College Bear-Stearns Bain & Co.
Cell Tech Heritage Health Products Ecolend
DoDidDone (Poland) Thrive, LLC LaBrada Systems
EMC, Inc. (Infinity Media) Pure Now AVAR Living
Friedman Fleischer & Lowe MarketShare CoolTraderPro
Golden Gate Capital Taconic Capital Advisors Irving Place Capital
GRIIID (Brazil) Lois Yee Cosmetics Life Works
Invus Group Swander Pace Capital Cooking With Monkey
LifeIs (India) Move My Net Worth GameWorking
Longevity Network Feel Great 365 Full Life (Nexagen)
Lucky Strike Parago (Beget) Wealth Masters
Magnetar Capital Tiger Global Centerbridge Partners
Merchant Member Discount Club Dream Realty PruVit
MXI Corporation ZBS Radio Network Bella Homes
NAPA, Inc. Total Link Real B.E.S.T.
Outback Secrets Vision Diamond Falcon AloeNique
QiGOG (Brazil) OhMiBod Adja
Summertime (Mexico) Monatau Meridian Wellness
United Feelings (Finland) Stimulife Lancie’
USANA FreeLife Arbonne
Versa Capital Management Third Point LLC Hawkshaw Capital
VidaYum (Canada) Earthstone Financial Halo
Yoli, LLC New Vision Ocean Avenue

• Featured Speaker:
Direct Selling Town Hall – Webinar Series: Featured Panelist (2016-2017)
MLM After House – Radio Show: Regular Panelist (2014-2017)
Direct Selling Edge – MLM Start Up Conference (2013)
ANMP Annual Conference (2009, 2012)
Breakthrough Telesummit (2011)
Authority Marketer – Webinar Series: Guest Host (2011)
DSWA National Convention (2011); DSWA Las Vegas Chapter (2008-2012)
MLM Prosperity Retreat (2011)
MLM University (1999-present)
ANMP Convention (2009, 2010); ANMP Training Calls (2009-2011)
MLMIA Annual Convention (2006-2008); MLMIA Tele-Classes (2006-2010)
The Greatest Networker Coaching Calls (2001-2005)
Yoli, LLC (national convention, 2010)
Network Marketing Mastermind Events (2003-2006)
The Russian MLM Academy (2005)
ForeverGreen (national convention, 2008)
Epiphany Source faculty member (2007-2008)
Isagenix (distributor training, 2003, 2006)
SuccessWay.com training calls (2004)
Matol Botanical (keynote, national convention, 2001, 2003)
Cell Tech (keynote, national convention, 2002)
ProStep, Inc. (national training call, 2002).
Oxyfresh (regional training, 2002)
Unicity (national training call, 2002)
MLM-Metro.com (featured "Leader", 2000-2001)
Network Marketing Millennium Cruise (featured speaker,1999)
Longevity Network (national convention, 1997, 1998).
• Awards, Honors and Distinctions:
“Industry Advocate of the Year” Winner – 2014; Academy of Multilevel Marketing (TAMM)
“Industry Advocate of the Year” Nominee – 2013; Academy of Multilevel Marketing (TAMM)
“Best of the Best” Award Winner – 2013; Multilevel Marketing International Association
“Best of the Best” Award Nomination – 2011, 2012; Multilevel Marketing International Association
“Best Corporate Consultant” Award – 1996 and 2012; MLM Insider
“Best MLM Trainer” Honorable Mention – 2012; MLM Insider
"Power 50" (Most influential) - #42, 2011; Direct Selling Live
"Top 5 Best Generic Trainers" – 2010; MLMInsider.com
"Best Article" - December, 2008; Network Marketing Business School
"52 Brightest Minds in Network Marketing" – 2007; TheGreatestNetworker.org
"Visionary Award" - Longevity Network
"Men of Distinction" - 1998, 99, 2000; International Network Marketing Directory
"Best MLM Author" - 1997 MLM Insider Magazine
Two time "Student of the Month"; Heald Business College

• Association Memberships:
Member - Mensa Society (155 IQ)
Board Member (2009-2012) - Association of Network Marketing Professionals (ANMP)
Chairman – Legal & Regulatory Affairs Committee
Board Member (2004-08) - Multilevel Marketing International Association (MLMIA)
Chairman – Education & Training committee
Member - National Association for the Self Employed (NASE)
Member - Committee for Skeptical Inquiry (CSI)
Member - James Randi Educational Foundation (JREF)

• Non-MLM Related Work Experience:


PC Time, Inc.
San Francisco, CA (1985-1991).
Owner and CEO.
Computer time rental and training facility.
Founded the first hourly computer rental facility in San Francisco with only $25,000 in seed capital.
Launched the company one month early and 16% under budget. The company was profitable by its
sixth month and remained so until I sold my ownership share in August of 1991.

Dynamite Promotions, Inc.


Novato, CA (1979-1982).
Owner and CEO.
Marketing and Promotions company.
Provided marketing & promotion solutions to local businesses involving barter arrangements.
Founded and organized annual "Super Roll" soapbox derby races where participants were
sponsored by local businesses in exchange for various promotional considerations. I also
introduced the concept of having Oakland based Wonder Bread donate bread wrappers to the San
Francisco Chronicle for their carriers to use on rainy days (extensive, focused and inexpensive
advertising for the bread company, and free wrappers for the newspaper). This symbiotic
relationship still exists to this day, and is now practiced by several Bay Area newspapers.
• Education:
Associates Degree: Business Data Processing (computer programming)
Heald Business College (1984-1985)
San Francisco, CA
4.00 GPA
• Designations as Expert Witness:
Hugh Sinclair, et. al. vs. Equinox International; William Gouldd et al.
Superior court of Washington. Case no. 95-2-00781-2.
Plaintiff represented by: William Brandt, Kim Hoyt; Ferder, Brandt & Cooper.
Nature of Case: Illegal Pyramid, Fraud.
Testified: Deposition.
Represented: Plaintiff.
Outcome: Private Settlement.
Gary Benton, et. al. vs. Equinox International; William Gouldd, et. al.
In the 101st Judicial District, Dallas County, TX. Case no. 96-06905.
Plaintiff represented by: William Brandt, Carla French; Ferder, Brandt & Cooper.
Nature of Case: Illegal Pyramid, Fraud.
Testified: Deposition.
Represented: Plaintiff.
Outcome: Private Settlement.
Catherine Powers vs. Equinox International; Advance Marketing Seminars and William Gouldd. Maricopa
County, Case no. CV 97-11774.
Plaintiff represented by: Alfred Ricciardi; Robins & Green.
Nature of Case: Illegal Pyramid, Fraud.
Testified: Expert Report, Deposition.
Represented: Plaintiff.
Outcome: Private Settlement.
Russ DeVan vs. Longevity Network, Ltd.
Privately arbitrated in Henderson, NV.
Defendant represented by: D.J. Poyfair.
Nature of Case: Wrongful Termination.
Testified: Deposition.
Represented: Defendant.
Outcome: Private Settlement (plaintiff was not reinstated).

Kansas City Attorney General vs. The Tax People (aka Renaissance).
Third Judicial District, Topeka, KS. Case no. 00-C-1394.
Plaintiff represented by: Terry Hamblin, Consumer Protection Division.
Nature of Case: Fraud, Deceptive Trade Practices, Illegal Pyramid.
Provided consultation.
Represented: Plaintiff.
Outcome: Plaintiff Prevailed.

Oberski, et al. vs. New Algae Company, dba Cell Tech Inc.
Massachusetts Superior Court. Case no. 98-294.
Defendant represented by: Jeff Kinder; Fierst & Pucci, LLP.
Nature of Case: Breach of Contract.
Testified: Deposition.
Represented: Defendant.
Outcome: Plaintiff Prevailed (was awarded $1.00).

Longevity Network. vs. American Longevity.


United States District Court. Case no. CV04-2404-SJO (REx)
Plaintiff represented by: Michael F. Maschio; Cowan, Liebowitz & Latman.
Nature of Case: Trademark Infringement.
Testified: Expert Report, Deposition, Jury Trial.
Represented: Plaintiff.
Outcome: Plaintiff Prevailed.
Fugo et al. v. Starlight International
Superior Court of California, County of Monterey. Case no. M51539
Plaintiff represented by: David Eisenstein.
Nature of Case: Wrongful Termination.
Testified: To damages; Deposition, Jury Trial.
Represented: Plaintiff.
Outcome: Plaintiff Prevailed (awarded $650,000).

XanGo vs. New Vision


District Court of Utah, Case #2:04cv00405
Defendant represented by: Edwin Wainscott; Quarles & Brady.
Nature of Case: Patent Infringement.
Testified: Expert Report.
Represented: Defendant.
Outcome: Defendant Prevailed.

Rasmus Rasmussen & HBW Marketing vs. Tahitian Noni International


United States District Court, District of Utah. Case no. 2:04CV00241 PGC
Plaintiff represented by: David Eisenstein.
Nature of Case: Breach of Contract, Wrongful Termination.
Testified: Expert Report.
Represented: Plaintiff.
Outcome: Private Settlement.

Action by IRS & US Postal Inspection Service vs. Michael Cooper (The Tax People).
Agency liaison was: Henry Herron, Special Agent, Treasury Department
Nature of Case: Fraud, Tax Evasion, Illegal Pyramid.
Testified: Bench Trial as Witness for the Prosecution.
Represented: Plaintiff.
Outcome: Prosecution Prevailed.

Martin Malmskov vs. Tahitian Noni International


United States District Court, District of Utah. Case no. 2:08-cv-00085-DS
Plaintiff represented by: David Eisenstein.
Nature of Case: Breach of Contract, Wrongful Termination.
Provided consultation (Parties settled before any testimony).
Represented: Plaintiff.
Outcome: Private Settlement.

Doron Brenner v. Matt Rasmussen (distributor for ACN).


California Superior Court, Santa Cruz County. Case no. CV165593
Plaintiff represented by: David Eisenstein.
Nature of Case: Breach of Contract.
Provided consultation.
Represented: Plaintiff.
Outcome: Private Settlement.

AmeriPlan vs. Evelyn Walker, et al.


116th Judicial District, Dallas County, TX. Cause no. DC-09-00761
Plaintiff represented by: Graham Upton, Corporate Counsel.
Nature of Case: Breach of Contract, Tortious Interference.
Testified: Expert Report.
Represented: Plaintiff.
Outcome: Case Abated (day before trial).
Matt Rasmussen v. Organo Gold, et al.
United States District Court, Northern District of California. Case no. C-12-1104-HRL
Plaintiff represented by: David Eisenstein.
Nature of Case: Violation of RICO; Unfair Competition; Tortious Interference; Slander per se.
Provided consultation (Parties settled before any testimony).
Represented: Plaintiff.
Outcome: Private Settlement.

Ron Heck & Nancy Heck v. AmeriPlan Corporation


192nd Judicial District, Dallas County, TX. Cause no. DC-11-06280-K
Defendant represented by: Graham Upton, Corporate Counsel.
Nature of Case: Breach of Contract, Fraud.
Testified: Expert Report, Deposition
Represented: Defendant.
Outcome: Case Abated.

United States v. Aneal V. Maharaj


United States District Court, District of Nevada. Case no. 2:05-cr-0364-JCM-LRL
Defendant represented by: Conor Flynn, Kevin Stolworthy; Armstrong–Teasdale.
Nature of Case: Mail Fraud, Wire Fraud, Bank Fraud, Money Laundering.
Testified: Declaration as to the lack of “Sophisticated Means”.
Represented: Defendant.
Outcome: “Sophisticated Means” entirely omitted from Defendant’s sentencing.

Christian Coffinet v. INS USA, Inc., Ola Madsen, et. al.


Superior Court for the District of Los Angeles, CA. Case no. SC-111260
Plaintiff represented by: David Levine, Katherine Cohan, Esq.
Nature of Case: Fraud, Illegal Pyramid.
Testified: Expert Report.
Represented: Plaintiff.
Outcome: Plaintiff Prevailed.

Nichole Aubert v. LifeWave, Inc.


State Court of Gwinnett County, State of Georgia. Case no. 4C-01520-2
Defendant represented by: Jay Pontrelli; Byrne, Davis & Hicks.
Nature of Case: Wrongful Termination, Damages.
Testified: Expert Report, Jury Trial.
Represented: Defendant.
Outcome: Defendant Prevailed.
In post-trial interviews ten jurors stated decision was due entirely to expert’s testimony.

Matthew Nestler v. Jeunesse Global, and Kevin Giguere


Circuit Court for the Eighteenth Judicial Circuit, for Seminole County, Florida.
Plaintiff represented by: Kevin Thompson; Thompson–Burton.
Nature of Case: Wrongful Termination, Lost Income, Fraud.
Testified: Settled before testimony.
Representing: Plaintiff.
Outcome: Private Settlement.

Kelly Jessop, et al. v. Dallin Larsen, Henry Marsh, et al.


United States District Court, District of Utah, Central Division. Case no. 2:14-cv-00916-BSJ
Plaintiff represented by: Gregory Porter, James L. Kauffman; Bailey & Glasser.
Nature of Case: Breach of Fiduciary Duty, Violations of ERISA.
Testified: Settled before testimony.
Representing: Plaintiff.
Outcome: Settlement (Plaintiff awarded $19.8 million).
Optigenex Inc. v. bHIP Global, Inc.
United States District Court for the Southern District of New York. Case no. 4:15-cv-00221
Plaintiff represented by: Charlie Lyu; Baker & Hostetler LLP
Nature of Case: Trademark Infringement, Breach of Contract.
Provided consultation as to damages.
Representing: Plaintiff.
Outcome: Engagement concluded.

Janet K. Bono vs. LemonGrass Spa Products, LLC


American Arbitration Association; Case # 01-15-0003-5801
Claimant represented by: David Eisenstein
Nature of Case: Wrongful Termination, Damages.
Testified: Expert Report, Deposition, Hearing.
Representing: Claimant.
Outcome: Claimant awarded $20,000.

Robert Danuff v. Nerium International, et al.


Superior Court, State of California, County of Orange. Case no. 30-2013 00680970-CU-PO-CJC
Plaintiff represented by: Jim O'Callahan; Girardi & Keese.
Nature of Case: Negligence, Lost Income.
Provided consultation as to damages.
Representing: Plaintiff.
Outcome: Plaintiff awarded $540,000.

Lloyd E. Enke v. LifeWave, Inc.


Superior Court of California, County of San Diego. Case no. 37-2014-00034387-CU-FR-CTL
Defendant represented by: Jay Pontrelli, Byrne, Davis & Hicks, PC
Nature of Case: Illegal Pyramid, Fraud.
Testified: Expert Report, Deposition.
Representing: Defendant.
Outcome: Private settlement before trial.

Jose Gutiérrez v. Seacret Direct, LLC


American Arbitration Association; Case # 01-15-0005-0993
Claimant represented by: Sagar Parikh, Beverly Hills Law Corp. PC
Nature of Case: Wrongful Termination, Damages.
Testified: Expert Report, Deposition, Hearing.
Representing: Claimant.
Outcome: Claimant awarded $51,437.

Well-Med Global, LLC v. NHT Global, Inc.


United States District Court for the Central District of California. Case no. 8:16-cv-01611
Plaintiff represented by: Geoff J. Spreter, Esq.
Nature of Case: Breach of Contract, Fraud, Trade Libel, etc.
Provided consultation as to damages.
Representing: Plaintiff.
Outcome: Private settlement.

Nu Skin Enterprises, Inc. v. Weston Blatter, et al.


American Arbitration Association; Case #01-20-000-3897.
Respondent represented by: Spencer M. Reese, Esq.
Nature of Case: Constructive Termination.
Provided: Expert Report, Deposition, Hearing testimony if necessary.
Representing: Respondent.
Outcome: Case is active.

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