Archive for August 29th, 2011

BULLETIN: FLORIDA — AGAIN (UPDATE): James Risher Ponzi Scheme Used Pitchman Who Targeted Teachers, Retirees, Church Members, Golfers, SEC Says; Risher Had 5 Prior Criminal Convictions; Pitchman Daniel Joseph Sebastian Now Charged Civilly

BULLETIN: FLORIDA -- AGAIN (UPDATE): James Risher Ponzi Scheme Used Pitchman Who Targeted Teachers, Retirees, Church Members, Golfers, SEC Says; Risher Had 5 Prior Criminal Convictions; Pitchman Daniel Joseph Sebastian Now Charged Civilly

“[Y]ou invest in this fund and all of a sudden you start making more money than you’ve ever made in your life with your investors. And then all of a sudden you start making enough money where you don’t have to go to work . . . [a]t Safe Harbor, you could retire today, like […]

Ponzi Forum Pitchfest Begins For ‘Fast Profits Daily; ‘Any Attempts To Acquire A Refund Or Chargeback Constitute Theft And Fraud, And Are Grounds For Legal Prosecution,’ Matrix Cycler Says

Ponzi Forum Pitchfest Begins For 'Fast Profits Daily; 'Any Attempts To Acquire A Refund Or Chargeback Constitute Theft And Fraud, And Are Grounds For Legal Prosecution,' Matrix Cycler Says

UPDATED 2:49 P.M. EDT (U.S.A.) A pitchfest for an apparent cycler matrix called “Fast Profits Daily” has begun on the TalkGold Ponzi forum. Fast Profits Daily shares a street address in Delaware with another apparent matrix program known as “2X2 Prosperity Formula” and a purported vacation program known as “DREAM STYLE VACATIONS, LLC,” according to […]