Shaw, Joe & Doris

Joe & Doris Shaw allegedly raised funds through a fraudulent real estate scheme and used the funds to purchase Amway products which, contrary to Amway rules, were stored in a warehouse rather than sold. They were recognized as Diamonds and Executive Diamonds but terminated once fraud had been discovered.

References

• Amway Distributors Can't Remember Where Products Are
• Missing Millions: Target 8 Investigators probe loans to a Montcalm County realtor