Archive for November 4th, 2013

‘Sovereign Citizen,’ 66, Used ‘Bogus Checks’ To Pay For 2 Dodge Trucks, Chiropractic Services And Logging Equipment

'Sovereign Citizen,' 66, Used 'Bogus Checks' To Pay For 2 Dodge Trucks, Chiropractic Services And Logging Equipment

In the latest bizarre case involving a purported “sovereign citizen,” Charlie McCants Jr., 66, of Mayesville, S.C., has been convicted on seven counts of attempting to pass bogus government checks to pay for items such as Dodge trucks, chiropractic services and logging equipment, federal prosecutors said. “Evidence presented at the trial showed McCants used bogus […]

BULLETIN: U.S. Citizen Presiding Over New Zealand Firms Ran Ponzi, Stole Millions And Was Aided By Pitchmen In Utah And Louisiana, SEC Says

BULLETIN: U.S. Citizen Presiding Over New Zealand Firms Ran Ponzi, Stole Millions And Was Aided By Pitchmen In Utah And Louisiana, SEC Says

BULLETIN: The SEC has gone to federal court in the Central District of California and alleged that a U.S. citizen running companies in New Zealand and relying on pitchmen in Utah and Louisiana operated a Ponzi scheme and stole millions of dollars from investors. A federal judge has approved an emergency asset freeze, the SEC […]