Archive for November 24th, 2009

BREAKING NEWS: Host Of ‘Follow The Money’ Christian Radio Show Patrick Kiley Accused In Minnesota Of Operating Ponzi Scheme That Gathered $190 Million

Radio talk-show host Patrick “Pat” Kiley is among the defendants accused in an emergency action by the SEC of operating a $190 million Ponzi scheme in Minnesota. A federal judge has granted an asset freeze and appointed a receiver. At least $51 million in Ponzi payments were made, the SEC said. Also charged were Trevor […]

BREAKING NEWS: ‘Billionaire Boys Club’ Attorney In Michigan Ponzi Scheme Case Indicted In North Carolina For Running His Own Securities Scheme

UPDATED 7:02 P.M. ET (U.S.A.) A Georgia attorney representing defendants in the alleged “Billionaire Boys Club” Ponzi scheme in Michigan has been indicted in North Carolina on charges he ran his own securities-fraud scheme. Gregory Bartko, 56, of Berkeley Lake, Ga., was indicted in North Carolina under seal Nov 4, according to U.S. Attorney George […]

SPECIAL REPORT: Convicted ‘3 Hebrew Boys’ Ponzi Figure Declares He Is ‘Sovereign’; Joseph Brunson Says Prosecutors Have No Authority Over Him

SPECIAL REPORT: Convicted '3 Hebrew Boys' Ponzi Figure Declares He Is 'Sovereign'; Joseph Brunson Says Prosecutors Have No Authority Over Him

Defining himself as “One,” a South Carolina man convicted Friday of operating an $82 million Ponzi scheme with two colleagues has filed a series of pleadings declaring himself “sovereign” and accusing a federal prosecutor of committing treason against the United States. The convicted schemer, Joseph B. Brunson of Hopkins, appears to trying to bolster his […]