Clayton Thomas

Key Points

• Research suggests Clayton Thomas has significant business ties to Root Wellness and Personalized Healthcare Solution LLC, with legal controversies.
• It seems likely that Thomas faces allegations of fraud, perjury, and impersonation, backed by SEC and other lawsuits.
• The evidence leans toward high risks in anti-money laundering and reputational damage due to his legal history and regulatory scrutiny.
• There are mixed public reviews of Root Wellness, with some praising products but others citing high costs and unsubstantiated claims.

Business Relations and Ventures

Clayton Thomas is deeply involved in the health and wellness industry, particularly with Root Wellness, co-founded with his wife, Dr. Christina Rahm, and previously with Personalized Healthcare Solution LLC. His career began in a veterinary practice, focusing on integrative therapies, and spans over 25 years in detoxification and supplementation. Root Wellness operates as an MLM, emphasizing natural health solutions, while Personalized Healthcare Solution LLC was involved in a major SEC fraud case, raising $730,000 under false pretenses and leading to a $844,706 settlement.

Legal Troubles and Allegations

Thomas faces significant legal challenges, including an SEC lawsuit for securities fraud, where he misappropriated investor funds, resulting in a $614,000 loss. He settled, paying penalties and being barred from securities violations. Additionally, Metron Nutraceuticals sued him for trade secret theft, leading to a $222,360 contempt ruling in 2021. Allegations also include using fake DMCA notices to censor negative search results, investigated for fraud and perjury.

Risk Assessment

Given his fraud history and MLM structure, Thomas poses high AML risks, potentially using complex financial flows for money laundering. Reputational risks are significant, with legal battles and regulatory scrutiny, like DSSRC referral to the FTC, damaging trust and credibility for associated entities.

Survey Note: Comprehensive Investigation of Clayton Thomas

Introduction

In the realm of health and wellness, Clayton Thomas emerges as a figure of both innovation and controversy. As the founder of Root Wellness and previously associated with Personalized Healthcare Solution LLC, Thomas has built a career marked by ambitious ventures and significant legal entanglements. This investigation, conducted as of April 15, 2025, draws on factual data from the investigation report at cybercriminal.com/investigation/clayton-thomas and other verified sources to explore his business relations, personal profiles, undisclosed associations, and the risks tied to his activities, particularly in anti-money laundering (AML) and reputational contexts.

Business Relations and Ventures

Clayton Thomas’s journey began in an animal veterinary practice in southwest Washington, where he developed insights into integrative therapies and research science. With a degree in humanities focusing on communications, business, and kinesiology, he transitioned into a 25-year career in detoxification and supplementation. His business ventures include:

• Personalized Healthcare Solution LLC: This company was central to an SEC lawsuit filed in May 2023, alleging Thomas and the entity raised $730,000 from an investor by falsely claiming funds would purchase medical devices (TM-Flow System) for profit. The SEC found Thomas overstated costs ($50,000 per device, actual $12,500) and promised unrealistic returns ($1,100 monthly), leading to a $614,000 investor loss. The company was dissolved by August 2022, and Thomas settled, paying $844,706 (disgorgement $519,000, interest $102,477, penalty $223,229) and was barred from securities violations (SEC Press Release, BehindMLM SEC Suit).
• Root Wellness: Co-founded with Dr. Christina Rahm, Root Wellness is an MLM focused on holistic wellness, using natural ingredients and technologies like Quantum Nano Emulsion Technology (QNET). Based in Franklin, TN, it emphasizes simplicity, authenticity, integrity, and education, aiming to address modern health challenges (The ROOT Brands Website, Biohackers World Profile). Thomas’s role includes developing business models for analytical testing in medical practices, focusing on diseases like diabetes and obesity.
• Other Ventures: Thomas has served as a business development specialist in sales, distribution, formulation, consulting, and manufacturing, and is the architect of Root Wellness’s social sharing community platform, enhancing its MLM structure (The Clayton Thomas Website).

Legal Troubles and Allegations

Thomas’s legal history is extensive, marked by fraud, contempt, and regulatory scrutiny:

• SEC Lawsuit (2023): The SEC charged Thomas with violating Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934, alleging he misappropriated funds for personal use, knowing the investment would be less profitable than claimed. The settlement included a permanent injunction and financial penalties, as detailed above (SEC Press Release, BehindMLM SEC Suit).
• Metron Nutraceuticals Lawsuit (2016–2023): Metron sued Thomas in 2016 for marketing products derived from trade secrets, settling in 2017 with a requirement to return 2,616 bottles. Thomas’s non-compliance led to a 2021 contempt ruling, ordering him to pay $222,360 (BehindMLM Metron Suit).
• Other Allegations: The investigation report highlights allegations of using fake DMCA notices to remove negative search results, investigated for impersonation, fraud, and perjury. Victim testimonies include Benjamin Clark ($110,000 loss), Ashley Cooper ($95,000 loss), and Anthony Hughes ($60,000 loss), reporting financial devastation (Cybercriminal Report).

OSINT and Public Perception

Public perception of Thomas and Root Wellness is mixed, with significant regulatory and consumer concerns:

• Root Wellness Reviews: Trustpilot shows mixed feedback, with some praising product effectiveness (e.g., detoxification benefits) and others criticizing high costs and website navigation issues (Trustpilot Reviews). The Better Business Bureau lists The ROOT Brands as non-accredited, with no customer reviews but contact details (BBB Profile).
• Regulatory Scrutiny: The Direct Selling Self-Regulatory Council (DSSRC) referred Root Wellness to the FTC for unsubstantiated health claims by distributors on social media, despite assurances of removal. Additional posts claimed treatments for joint pain, Alzheimer’s, and ADHD without scientific evidence, raising compliance concerns (Truth in Advertising).
• Media Coverage: Adverse media includes reports on SEC fraud, Metron lawsuits, and victim testimonies, highlighting Thomas’s controversial reputation (BehindMLM SEC Suit, BehindMLM Metron Suit).

Undisclosed Business Relationships and Associations

The investigation suggests potential undisclosed relationships, given Thomas’s MLM structure and past legal issues. His partnership with Dr. Christina Rahm is public, but the complexity of Root Wellness’s distributor network may obscure other ties. No specific undisclosed relationships were confirmed beyond his known ventures.

Scam Reports, Red Flags, and Consumer Complaints

• Scam Reports: The SEC lawsuit and victim testimonies indicate fraudulent activities, with red flags including misappropriation, inflated costs, and non-compliance with settlements.
• Consumer Complaints: Victims report significant financial losses, with no accountability, and DSSRC findings highlight ongoing issues with unsubstantiated claims (Cybercriminal Report, Truth in Advertising).

Criminal Proceedings, Lawsuits, Sanctions, and Bankruptcy Details

• Criminal Proceedings: No direct criminal convictions were found, but contempt rulings and SEC sanctions indicate legal consequences.
• Lawsuits: Beyond SEC and Metron, no additional lawsuits were identified.
• Sanctions: Thomas is barred from securities trading due to the SEC settlement.
• Bankruptcy Details: No bankruptcy filings were noted for Thomas or his companies in the research.

Detailed Risk Assessment

• AML Risks: Thomas’s fraud history, including misappropriation and MLM financial flows, suggests potential money laundering risks. His non-compliance with legal obligations further heightens concerns.
• Reputational Risks: Legal battles, regulatory scrutiny, and negative public feedback damage Thomas’s and Root Wellness’s credibility, posing risks for associates, investors, and customers.

Conclusion

Clayton Thomas’s career is marked by innovation in wellness but overshadowed by legal and ethical controversies. His involvement in fraud, regulatory scrutiny, and victim losses underscores high AML and reputational risks. While Root Wellness may offer value, its ties to Thomas and ongoing issues make it a risky proposition. Thorough due diligence is essential for any engagement with Thomas or his businesses.

Key Citations

• SEC Press Release Clayton R Thomas and Personalized Healthcare Solution LLC
• BehindMLM SEC Sues Roots Wellness Clayton Thomas for Securities Fraud
• BehindMLM Clayton Thomas Ordered to Pay 222K to Metron Nutraceuticals
• The ROOT Brands Official Website
• Trustpilot The ROOT Brands Customer Reviews
• Truth in Advertising Root Wellness Unsubstantiated Claims
• Cybercriminal Investigation Report on Clayton Thomas
• Biohackers World Speaker Profile Clayton Thomas
• The Clayton Thomas Personal Website
• BBB Business Profile The ROOT Brands