Archive for September 15th, 2012

PP Blog Still $47 Short: [SEPTEMBER DONATION RE-POST]: The Challenges Are Unprecedented — And The PP Blog Continues To Serve Its Readers

Dear Readers, UPDATED 8:13 P.M. EDT (SEP.16. , U.S.A.) As noted on Sept. 15, the PP Blog is $255 $205 $155 $105 ($47) short for September. The matter is pressing now, so this post has been republished. The past few weeks have been something that approaches crazy. The PP Blog is doing some of its […]

Now, Another ‘Program’ Uses Name Of JustBeenPaid: ‘JustBeenPaidNew’ Says It Features ‘Attractive 2.5% Daily Plans’ With Payments Through Payza

Now, Another 'Program' Uses Name Of JustBeenPaid: 'JustBeenPaidNew' Says It Features 'Attractive 2.5% Daily Plans' With Payments Through Payza

Yet another “program” appears to be trading off the name of JSS Tripler/JustBeenPaid. The new “program” is known as “JustBeenPaidNew.” It uses a domain registered Sept. 9 behind a proxy and, in butchered English, makes claims such as this: “We have some Good Professional Fund Managers, and thay [sic] invests [sic] in the global currency […]

RECOMMENDED READING: ‘Naras Funds’ Was Ponzi Scheme Tied To 2 Other Fraud Schemes, Prosecutors Say; 50-Count Indictment Returned After 4-Year FBI/IRS Probe

RECOMMENDED READING: 'Naras Funds' Was Ponzi Scheme Tied To 2 Other Fraud Schemes, Prosecutors Say; 50-Count Indictment Returned After 4-Year FBI/IRS Probe

“He marketed his plan as ‘simply the best financial plan ever created.’” — Office of U.S. Attorney Benjamin B. Wagner of the Eastern District of California, Sept. 14, 2012 A California man and his 76-year-old father-in-law ran a $7 million Ponzi scheme called Naras Funds, federal prosecutors said yesterday. The younger man — Lee Loomis, […]

William J. Wise, International ‘Mastermind’ Of $129.5 Million Ponzi Fraud Involving CDs, Pleads Guilty To 18 Felonies; Top U.S. Attorney Says Federal Prosecutors ‘Around The Country’ Have Identified ‘Unprecedented Rise’ In Investment Fraud Schemes With ‘Staggering Losses’

William J. Wise, International 'Mastermind' Of $129.5 Million Ponzi Fraud Involving CDs, Pleads Guilty To 18 Felonies; Top U.S. Attorney Says Federal Prosecutors 'Around The Country' Have Identified 'Unprecedented Rise' In Investment Fraud Schemes With 'Staggering Losses'

“The fraudsters prey upon vulnerable victims, do not respect local or even state boundaries, and often loot the victims’ life savings.” — Melinda Haag, U.S. Attorney for the Northern District of California, Sept. 13, 2012 It featured confidence-boosting names: Millennium Bank, United Trust of Switzerland and Sterling Bank and Trust. But it was a cross-border […]