Day: April 12, 2016
-
‘Pay It Forward’ Gifting Scheme Leads To Felony Racketeering Charge, Sparks Child-Porn Probe In Michigan
As the PP Blog reported more than six years ago, Pay It Forward (PIF) “programs” have a noxious history in HYIP and cash-gifting Scamland. A new case in Michigan, however, may be off-the-charts in terms of noxiousness. That’s because investigators looking into a PIF scheme there found child pornography on the alleged PIF operator’s computer,…
-
BRIEF: Get Prepared To File TelexFree Claims
Good news for potentially hundreds of thousands of people with TelexFree claims. TelexFree bankruptcy Trustee Stephen B. Darr informed Chief Judge Melvin S. Hoffman yesterday that testing could begin this month on the electronic proof of claim form (ePOC) and the online claims portal administered by BMC Group Inc. If all goes well, the “ePOC…