Archive for July 26th, 2013

Judge Approves Settlements With Zeek Receiver, Says Agreements Are In ‘Best Interests Of The Zeek Victims’

Judge Approves Settlements With Zeek Receiver, Says Agreements Are In 'Best Interests Of The Zeek Victims'

“The Court has reviewed Receiver’s brief and proposed settlement and finds that the proposed settlement is fair and equitable and is in the best interests of the Zeek victims.” — Senior U.S. District Judge Graham C. Mullen, July 26, 2013 UPDATED 9:43 P.M. EDT U.S.A. If you’re from the camp that claims Zeek Rewards victimized […]

First Reports Of Alleged Massive Ponzi Scheme In Greater Cincinnati: ‘Tens If Not Hundreds Of Millions Of Dollars,’ Complaint In Hamilton County Says

First Reports Of Alleged Massive Ponzi Scheme In Greater Cincinnati: 'Tens If Not Hundreds Of Millions Of Dollars,' Complaint In Hamilton County Says

If the alleged Profitable Sunrise scheme were not bad enough in the Greater Toledo region of Northwest Ohio, there now are reports of a separate massive scheme in the Greater Cincinnati region of Southwest Ohio. Investors have gone to court to accuse Glen Galemmo of East Walnut Hills of operating an elaborate scam that may […]

Purported Alabama ‘Sovereign Citizen’ Jailed On Felony Charge; Sheriff Says She Filed False Document Against Obama Cabinet Official

Purported Alabama 'Sovereign Citizen' Jailed On Felony Charge; Sheriff Says She Filed False Document Against Obama Cabinet Official

It appears to have taken less than five months for a purported “sovereign citizen” to begin a harassment campaign against Jacob J. Lew, who became U.S. Treasury Secretary after being confirmed by the Senate on Feb. 27, 2013. Alabama authorities say they’ve arrested Mary Whiteside Quillen, 65, of Weaver. She is accused of recording “several […]