Archive for September 3rd, 2013

Profitable Sunrise Facebook Site Again Used To Drive Business To TelexFree, An Alleged Pyramid Scheme

Profitable Sunrise Facebook Site Again Used To Drive Business To TelexFree, An Alleged Pyramid Scheme

A Facebook cheerleading site for Profitable Sunrise — alleged in April by the SEC to have conducted an offering fraud that may have gathered tens of millions of dollars through offshore bank accounts — again is being used to drive dollars the TelexFree scheme. The same Facebook site has been used to drive cash to […]

Zeek Claims-Filing Deadline Is Thursday, Sept. 5, 2013; Only 2 Days Left

The deadline for filing claims in the Zeek Rewards Ponzi-scheme case is 11:59 p.m. prevailing Eastern time on Thursday, Sept. 5, 2013. That’s only two days from today. A “File a Claim” button is accessible on the website of the court-appointed receiver. The receiver is Kenneth D. Bell. The Garden City Group is the authorized […]

GLOBAL POST: Canadian Cops, Lawyers, Judges Named In Multimillion-Dollar ‘Liens’ Or ‘Ecclesiastical Notices’

GLOBAL POST: Canadian Cops, Lawyers, Judges Named In Multimillion-Dollar 'Liens' Or 'Ecclesiastical Notices'

On Sept. 28, 2012, the PP Blog reported on bizarre court filings linked to “sovereign citizens,” “Freemen-on-the-Land” and others in Canada.  The story may provide some additional context for a story published yesterday by the Global Post with a Vancouver dateline. From the Global Post: “Police officers, Crown lawyers and judges have been sued or […]