Archive for April 28th, 2010

PONZI NEWS/UPDATES: Fire Destroys ‘3 Hebrew Boys’ Ponzi Headquarters; Minnesota Man Gets Nearly 10 Years In Prison In Ponzi Case; California Man Gets 25

PONZI NEWS/UPDATES: Fire Destroys '3 Hebrew Boys' Ponzi Headquarters; Minnesota Man Gets Nearly 10 Years In Prison In Ponzi Case; California Man Gets 25

Sign of the apocalypse? The headquarters of the “3 Hebrew Boys” Ponzi scheme in Columbia, S.C., was gutted in a fire Monday and Tuesday. Firefighters spent 19 hours over two days battling the blaze, but the “building and all contents . . . were completely destroyed,” according to Beattie B. Ashmore. Ashmore is the court-appointed […]

Steve Renner Fires, Gets Restraining Order Against Donald Allen; Says Former VP Harassed Him, Tried To Extort $100,000

Steve Renner Fires, Gets Restraining Order Against Donald Allen; Says Former VP Harassed Him, Tried To Extort $100,000

Former INetGlobal CEO Steven Keough now has some company on the list of people alleged to have tried to extort money from the Steve Renner family of companies. Renner went to court yesterday in Minnesota to seek a restraining order prohibiting Donald Allen from harassing him. The order was granted after Renner asserted Allen tried […]