Archive for August 18th, 2011

MIRACLE? TalkGold Ponzi Forum Rejects Club Asteria Payment Claim From Serial Scammer ‘Ken Russo’ (AKA ‘DRdave’); CA Thread Moved To ‘Closed Programs And Scam Warnings’ Folder

MIRACLE? TalkGold Ponzi Forum Rejects Club Asteria Payment Claim From Serial Scammer 'Ken Russo' (AKA 'DRdave'); CA Thread Moved To 'Closed Programs And Scam Warnings' Folder

Despite efforts by serial cash-gifting, cycler, HYIP and autosurf pitchman “Ken Russo” to prevent the TalkGold Ponzi forum from moving the 16-month-old Club Asteria thread to the scam folder,¬† TalkGold did exactly that today. “Ken Russo,” known as “DRdave” on TalkGold, posted purported proof that he had been paid through Ponzi-friendly AlertPay on Aug. 5 […]

URGENT >> BULLETIN >> MOVING: Triton Financial’s Kurt Barton Found Guilty In Ponzi Scheme That Defrauded People Of Faith, Football Stars, Family Members; Now-Convicted Fraudster May Face Life In Prison; ‘The Con Man Can Be As Brutal As Any Armed Robber,’ FBI Agent Says

URGENT >> BULLETIN >> MOVING: Triton Financial's Kurt Barton Found Guilty In Ponzi Scheme That Defrauded People Of Faith, Football Stars, Family Members; Now-Convicted Fraudster May Face Life In Prison; 'The Con Man Can Be As Brutal As Any Armed Robber,' FBI Agent Says

URGENT >> BULLETIN >> MOVING: A jury in Texas has returned dozens of guilty verdicts against¬†Kurt Branham Barton in the Triton Financial LLC case. Barton, 44, potentially faces life in prison after being convicted of 17 counts of money laundering, 15 counts of wire fraud, five counts of making false loan statements, one count of […]