Archive for April 2017

Troy Barnes, ‘Achieve Community’ Ponzi Schemer, Sentenced To 33 Months

Troy Barnes, 'Achieve Community' Ponzi Schemer, Sentenced To 33 Months

Troy A. Barnes ran “The Achieve Community” (TAC) scam along with Kristine L. “Kristi” Johnson. Barnes, 53, of Riverview Mich., now has been sentenced to 33 months in federal prison, the office of U.S. Attorney Jill Westmoreland Rose announced. Johnson, of Colorado,¬†earlier was sentenced to 21 months. Achieve was a Ponzi-board program that used a […]

In Atmosphere Of Murkiness, Are Violations Of The Traffic Monsoon Asset Freeze Taking Place?

In Atmosphere Of Murkiness, Are Violations Of The Traffic Monsoon Asset Freeze Taking Place?

EDITOR’S NOTE: Traffic Monsoon is a Utah company. The firm also has purported business operations in the United Kingdom and Dubai. Details about the offshore operations are murky. A claim from an apparent Traffic Monsoon affiliate appeared Monday (April 3) on Facebook that “Allied Wallet is making refunds of [Traffic Monsoon] ¬†purchases made by credit […]