Archive for November 9th, 2011

URGENT >> BULLETIN >> MOVING: In Separate Cases, Federal Judges Issue Orders To Halt Alleged Forex Fraud Schemes In Texas And Colorado; CFTC Says 1 Case Involves Bogus Miracle Robot And Bogus Utah Office, The Other Involves A Straight Ponzi Targeted At People Of Faith

URGENT >> BULLETIN >> MOVING: In Separate Cases, Federal Judges Issue Orders To Halt Alleged Forex Fraud Schemes In Texas And Colorado; CFTC Says 1 Case Involves Bogus Miracle Robot And Bogus Utah Office, The Other Involves A Straight Ponzi Targeted At People Of Faith

EDITOR’S NOTE: Although not reflected in the headline above, one of the alleged scammers referenced in a new case below — Nicholas Trimble of Colorado — is alleged to have targeted an alleged scammer in a months-old case: Jeffery Groendyke of Michigan. Details below.) URGENT >> BULLETIN >> MOVING: In Colorado, U.S. District Judge Philip […]

THE ‘CORROSIVE CRIMINAL CONSPIRACY’ OF KENNETH MARSH/GRYPHON HOLDINGS: Among 5,000 Fleeced Victims Are Alzheimer’s Patient, Quadriplegic, Widows: A Terrible Tale Of Retirement Savings Gone, Children’s College Tutition Vaporized, Bankruptcies, Crippling Debt, Divorces, Failing Marriages, Embarrassment

THE 'CORROSIVE CRIMINAL CONSPIRACY' OF KENNETH MARSH/GRYPHON HOLDINGS: Among 5,000 Fleeced Victims Are Alzheimer's Patient, Quadriplegic, Widows: A Terrible Tale Of Retirement Savings Gone, Children's College Tutition Vaporized, Bankruptcies, Crippling Debt, Divorces, Failing Marriages, Embarrassment

EDITOR’S NOTE: Although this story largely is about Kenneth Marsh and victims of his massive fraud scheme, the PP Blog hopes readers will visit Leagle.com (link below) to read an updated sentencing memo in the Marsh/Gryphon Holdings case. In many ways, the document tells the terrible story of our times . . . So, you’re […]