Archive for October 8th, 2015

FEDS: ‘Achieve Community’ Scam Raked Victims In More Than 140 Countries; Justice Department’s ‘Mega Victim Case Unit’ Called To Duty

FEDS: 'Achieve Community' Scam Raked Victims In More Than 140 Countries; Justice Department's 'Mega Victim Case Unit' Called To Duty

Unlike the boffo web-based schemes of TelexFree, Zeek Rewards and AdSurfDaily, the “Achieve Community” scam in which participants were told they’d glean returns of 700 percent┬ádid not perform well (relatively speaking) at the MLM Pyramid/Ponzi Scheme Box Office. Achieve’s haul topped out at about $6.8 million, with alleged unfunded liabilities in the range of $50 […]

Banks Should Have Googled Daniel Fernandes Rojo Filho, Attorney Tells Bloomberg Business

Banks Should Have Googled Daniel Fernandes Rojo Filho, Attorney Tells Bloomberg Business

The lede in a story this morning by Neil Weinberg of Bloomberg Business: “The U.S. requires banks to know their customers. Looks like several big ones, including Citigroup Inc., JPMorgan Chase & Co. and Wells Fargo & Co., may have missed getting acquainted with Daniel Fernandes Rojo Filho.” Here’s a link to the story, titled […]