‘Achieve Community’ Issued Cease-And-Desist Order, Accused Of Securities Fraud, Selling Unregistered Securities And Conducting ‘Pure’ Ponzi Scheme In Colorado
BULLETIN: (3rd Update 3:44 p.m. EDT U.S.A.) The Colorado Division of Securities has issued a cease-and-desist order to “Achieve Community” and accused the network-marketing “program” of securities fraud and selling unregistered securities while conducting “a pure Ponzi and pyramid scheme.” The order applies to Achieve, Achieve International LLC, Work with Troy Barnes Inc. and Achieve […]
Was An Unlicensed Money-Services Business In The United States Gathering Funds For The Alleged UFunClub/UToken Ponzi Scheme In Thailand?
In March 2015, as part of its coverage of the WCM777 cross-border scam operating out of the United States, the PP Blog reported that court-appointed receiver Krista L. Freitag said this in a Feb. 27 court filing (italics added): “Many investors gave cash to the company and to their leaders (or upline sponsors) who then […]