Archive for December 17th, 2010

URGENT >> BULLETIN >> MOVING: Secret Service Has Seized More ASD Cash; Forfeiture Complaint Filed Today Against Bank Accounts Controlled By Erma ‘Web Room Lady’ Seabaugh And Robyn Lynn Stevenson

URGENT >> BULLETIN >> MOVING: Secret Service Has Seized More ASD Cash; Forfeiture Complaint Filed Today Against Bank Accounts Controlled By Erma 'Web Room Lady' Seabaugh And Robyn Lynn Stevenson

BULLETIN: UPDATED 6:27 A.M. ET (U.S.A., DEC. 18) The U.S. Secret Service and federal prosecutors have seized nearly $250,000  from two alleged ASD promoters and filed a new forfeiture complaint dated today. More than $153,000 has been seized from a bank account controlled by ASD promoter Erma Seabaugh, known as the “Web Room Lady.” Seabaugh […]

BULLETIN: Another ‘False Liens’ Case; Andrew Isaac Chance Charged With Filing $1.3 Billion Bogus Claim Against Federal Prosecutor In Maryland

BULLETIN: Another 'False Liens' Case; Andrew Isaac Chance Charged With Filing $1.3 Billion Bogus Claim Against Federal Prosecutor In Maryland

BULLETIN: A Maryland man has been indicted and arrested on charges of filing a false lien for more than $1.3 billion against a federal prosecutor who had successfully prosecuted him for filing a bogus income-tax return in 2007. Andrew Isaac Chance also has been charged with filing false tax returns for an entity known as […]

BULLETIN: 7 Michigan Women Charged With Felonies In Cash-Gifting Scheme; State Police Issue Alert On Pyramid Schemes Targeting Women; Ask Public To Report Gifting Offers

BULLETIN: 7 Michigan Women Charged With Felonies In Cash-Gifting Scheme; State Police Issue Alert On Pyramid Schemes Targeting Women; Ask Public To Report Gifting Offers

So, you want to involve your family, friends and business associates in a cash-gifting scheme and tell them it it perfectly legal? Seven women have been charged with felonies in Michigan and the Michigan State Police (MSP) are warning that schemes targeting women are sweeping across the state. MSP is asking members of the public […]

CAPTURED: FBI Nabs Perry And Rachelle Griggs In Arizona; Fugitive Ponzi Couple Will Be Transported To Hawaii To Face Charges They Bilked Investors While Perry Griggs Was In Prison

CAPTURED: FBI Nabs Perry And Rachelle Griggs In Arizona; Fugitive Ponzi Couple Will Be Transported To Hawaii To Face Charges They Bilked Investors While Perry Griggs Was In Prison

The FBI has captured Perry and Rachelle Griggs, the fugitive Ponzi couple accused of running a scam while Perry Griggs was a federal prisoner in Nevada. The arrest was made in Kingman, Ariz., yesterday. Perry and Rachelle Griggs were indicted in October for wire fraud and mail fraud. They had been missing since January 2010. […]