Archive for July 8th, 2010

WANTED: Feds Ask For Assist In Locating Accused Pyramid Schemer Jason P. Unangst; Missing Indictee Listed As ‘Fugitive’ After Hatching Plot To Sell Mobile Homes To Hurricane Victims

WANTED: Feds Ask For Assist In Locating Accused Pyramid Schemer Jason P. Unangst; Missing Indictee Listed As 'Fugitive' After Hatching Plot To Sell Mobile Homes To Hurricane Victims

A Pittsburgh-area man indicted in June 2009 is now listed as a fugitive in a pyramid-scheme and money-laundering case, federal prosecutors said. Jason P. Unangst, 34, formerly lived in the Pittsburgh suburbs of McCandless Township and Wexford. His last verifiable address was listed as Virginia Beach, Va., prosecutors said. He was indicted on charges of […]

UPDATE: Delaware AG Beau Biden Says Credit USA Pyramid Scheme Cost Two State Residents More Than $100,000; Victims Asked To Contact Prosecutors

UPDATE: Delaware AG Beau Biden Says Credit USA Pyramid Scheme Cost Two State Residents More Than $100,000; Victims Asked To Contact Prosecutors

The alleged Credit USA Inc. multilevel-marketing (MLM) pyramid scheme cost two Delaware residents more than $100,000, Attorney General Beau Biden said. Biden has asked other potential victims to contact his Investor Protection Unit at 302-577-8424. A state indictment announced two days ago charged Terrel Alexander, 41, Nicole Alexander, 41, and William Love III, 39, with […]