FBI Makes Ponzi Arrest In California; Peter Jerald Frommer Faces Up To 233 Years Behind Bars If Convicted On All Counts
UPDATED 5:23 P.M. ET (U.S.A.) A California man has been arrested by the FBI and IRS criminal investigators in an alleged Ponzi scheme involving $12 million. Peter Jerald Frommer was taken into custody this morning, after a federal grand jury returned a 17-count indictment yesterday. Frommer, 34, formerly of Malibu, was charged with two counts […]
First Narc That Car, Now ‘PlatesRUs’: Promoter Says He Recorded 10 License Plate Numbers In Walmart Parking Lot And Earned A ‘Check’
Using a domain name similar to the famous ToysRUs brand name, a domain that has branded itself PlatesRUs.biz is promoting the Narc That Car multilevel-marketing program by telling prospects that earning $50 is a simple as going down to the local Walmart parking lot and writing down 10 license-plate numbers of WalMart shoppers. The PlatesRUs […]