Archive for December 16th, 2014

URGENT >> BULLETIN >> MOVING: Nicholas Smirnow, Pathway To Prosperity HYIP Ponzi Figure, Arrested At Airport In Canada

URGENT >> BULLETIN >> MOVING: Nicholas Smirnow, Pathway To Prosperity HYIP Ponzi Figure, Arrested At Airport In Canada

URGENT >> BULLETIN >> MOVING:  (6th update 9:35 p.m. ET U.S.A.) Nicholas Smirnow, still listed by INTERPOL as a person wanted by the United States in the alleged Pathway To Prosperity (P2P) HYIP Ponzi scheme that affected people in 120 countries, has been arrested at Toronto’s Pearson International Airport, Canadian media outlets are reporting. U.S. […]

BOSTON GLOBE: 60,000 TelexFree Victims In South Africa Alone, Lawyer Tells Trustee; 2 Million Across The World, 1.3 BILLION Customer Transactions

Meet the man tasked with paying out claims to victims of the alleged TelexFree scam. http://t.co/pzwszb8ky0 pic.twitter.com/7tkqlh8mRD — The Boston Globe (@BostonGlobe) December 16, 2014 The Boston Globe is reporting today that TelexFree bankruptcy trustee Stephen Darr has been told that 60,000 victims of the alleged MLM Ponzi- and pyramid scheme exist in South Africa […]

2nd Major Manhunt Since September Now Under Way In Pennsylvania; Former Marine Reservist Suspected In Rampage Killings Of Ex-Wife And Her Loved Ones

2nd Major Manhunt Since September Now Under Way In Pennsylvania; Former Marine Reservist Suspected In Rampage Killings Of Ex-Wife And Her Loved Ones

UPDATED 12:34 P.M. ET U.S.A. Police in the Greater Philadelphia region of Montgomery County are seeking Bradley William Stone, a 35-year-old former Marine reservist believed to have killed six people in a rampage shooting spree yesterday. The victims were his ex-wife and five of her family members, including her mother, grandmother, sister, brother-in-law and niece, […]