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Day: March 19, 2013

California Scammers Who Wiped Out Investors In 4,000 Percent ‘International Bank Trades’ Swindle Get Extra Prison Time For Filing False Liens Against Federal Prosecutor, FBI Agents

Ronald Wesley Groves and Donald Charles Mann swindled $4.8 million from 642 investors in a bizarre “international bank trades” caper that promised a payout of 4,000 percent. Now, they’ve been sentenced to an extra year in federal prison for filing false liens against a federal prosecutor and two FBI agents involved in the fraud probe,…

Mar 19, 2013
Judge Says Evidence Shows That AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming Filed $225 Billion Bogus Lien And Was ‘Helping’ ASD Members Unhappy With Ponzi Prosecution

UPDATED 12:46 P.M. EDT (U.S.A.) The evidence against AdSurfDaily figure Kenneth Wayne Leaming was “overwhelming” and led to the purported “sovereign citizen’s” conviction on three counts of retaliating against a federal official by filing false claims, one count of concealing a person from arrest and one count of being a felon in possession of a…

Mar 19, 2013
UPDATE: Louisiana Joins Growing List Of States That Have Issued Investor Alerts On ‘Profitable Sunrise’; [UPDATE: Tennessee, Too]

EDITOR’S NOTE: Information from Tennessee was received after this story was published. The Tennessee info is published in the Comments thread below . . . UPDATED 8:18 P.M. EDT (U.S.A.) Louisiana has issued an Investor Alert on the Profitable Sunrise HYIP, joining a growing list of U.S. states and Canadian provinces to have done so.…

Mar 19, 2013