3 Hebrew Boys

PP Blog Tag archives on references to "3 Hebrew Boys."

BULLETIN: Victims Of ‘3 Hebrew Boys’ Forex Ponzi Swindle That Devolved Into ‘Sovereign Citizen’ Sideshow Will Get Back 46 Cents On The Dollar

BULLETIN: Victims Of '3 Hebrew Boys' Forex Ponzi Swindle That Devolved Into 'Sovereign Citizen' Sideshow Will Get Back 46 Cents On The Dollar

UPDATED 12:52 P.M. EDT (U.S.A., MAY 18): In an unusually large recovery by a court-appointed receiver, victims of the “3 Hebrew Boys” Forex Ponzi scheme and fraud caper in South Carolina will receive back about 46 cents on the dollar, according to filings in federal court. The Post and Courier of Charleston is reporting this […]

BULLETIN: Another ‘False Liens’ Case; Andrew Isaac Chance Charged With Filing $1.3 Billion Bogus Claim Against Federal Prosecutor In Maryland

BULLETIN: Another 'False Liens' Case; Andrew Isaac Chance Charged With Filing $1.3 Billion Bogus Claim Against Federal Prosecutor In Maryland

BULLETIN: A Maryland man has been indicted and arrested on charges of filing a false lien for more than $1.3 billion against a federal prosecutor who had successfully prosecuted him for filing a bogus income-tax return in 2007. Andrew Isaac Chance also has been charged with filing false tax returns for an entity known as […]

UPDATE: U.S. Attorney Says Ponzi Sentences Handed Down To The ‘3 Hebrew Boys’ Were Longest In History Of South Carolina District; Forex Fraudsters Bought $5 Million Private Jet, $900,000 ‘Party Bus’

UPDATE: U.S. Attorney Says Ponzi Sentences Handed Down To The '3 Hebrew Boys' Were Longest In History Of South Carolina District; Forex Fraudsters Bought $5 Million Private Jet, $900,000 'Party Bus'

UPDATED 4:16 P.M. ET (U.S.A.) Yesterday U.S. District Judge Margaret B. Seymour of the District of South Carolina sentenced the “3 Hebrew Boys” — Tony Pough, Joseph Brunson and Timothy McQueen — to a combined total of 84 years in federal prison for a massive Forex fraud and Ponzi scheme. Today the region’s top prosecutor […]

BULLETIN:’3 Hebrew Boys’ Sentenced To Prison Terms Totaling 84 Years; Case Has Bizarre Elements In Common With AdSurfDaily Litigation

BULLETIN:'3 Hebrew Boys' Sentenced To Prison Terms Totaling 84 Years; Case Has Bizarre Elements In Common With AdSurfDaily Litigation

In a case that features elements remarkably similar to the AdSurfDaily litigation, a federal judge in South Carolina has sentenced three defendants in the “3 Hebrew Boys” fraud case to a combined total of 84 years in prison. Joseph Brunson, Tim McQueen and Tony Pough were jailed immediately after their convictions a year ago in […]

PONZI NEWS/UPDATES: Fire Destroys ‘3 Hebrew Boys’ Ponzi Headquarters; Minnesota Man Gets Nearly 10 Years In Prison In Ponzi Case; California Man Gets 25

PONZI NEWS/UPDATES: Fire Destroys '3 Hebrew Boys' Ponzi Headquarters; Minnesota Man Gets Nearly 10 Years In Prison In Ponzi Case; California Man Gets 25

Sign of the apocalypse? The headquarters of the “3 Hebrew Boys” Ponzi scheme in Columbia, S.C., was gutted in a fire Monday and Tuesday. Firefighters spent 19 hours over two days battling the blaze, but the “building and all contents . . . were completely destroyed,” according to Beattie B. Ashmore. Ashmore is the court-appointed […]

Federal Judge Dispatches U.S. Marshals To Arrest Convicted Ponzi Schemer; Michael Derrick Peninger Did Not Show Up At Sentencing Court In South Carolina

Federal Judge Dispatches U.S. Marshals To Arrest Convicted Ponzi Schemer; Michael Derrick Peninger Did Not Show Up At Sentencing Court In South Carolina

UPDATED 5:45 P.M. EDT (U.S.A.) A federal judge has issued a bench warrant for Michael Derrick Peninger after Peninger did not show up for sentencing yesterday in a $7 million, Ponzi-scheme case in South Carolina. Peninger, 50, of Charleston, was convicted in October of eight counts of mail fraud and one count of making a […]

SPECIAL REPORT: Convicted ‘3 Hebrew Boys’ Ponzi Figure Declares He Is ‘Sovereign’; Joseph Brunson Says Prosecutors Have No Authority Over Him

SPECIAL REPORT: Convicted '3 Hebrew Boys' Ponzi Figure Declares He Is 'Sovereign'; Joseph Brunson Says Prosecutors Have No Authority Over Him

Defining himself as “One,” a South Carolina man convicted Friday of operating an $82 million Ponzi scheme with two colleagues has filed a series of pleadings declaring himself “sovereign” and accusing a federal prosecutor of committing treason against the United States. The convicted schemer, Joseph B. Brunson of Hopkins, appears to trying to bolster his […]

ASD ALL OVER AGAIN? ‘3 Hebrew Boys’ Accuse U.S. Attorney Of ‘Treason’; Claim Draws Another Parallel To AdSurfDaily

ASD ALL OVER AGAIN? '3 Hebrew Boys' Accuse U.S. Attorney Of 'Treason'; Claim Draws Another Parallel To AdSurfDaily

Three men found guilty in South Carolina last week of operating an $82 million Ponzi scheme accused a federal prosecutor of treason on the same day the jury returned its verdict, the FBI said. A treason claim also was made in the federal forfeiture proceeding against assets tied to Florida-based AdSurfDaily, an alleged Ponzi scheme […]

‘3 Hebrew Boys’ Guilty In $82 Million Ponzi/Affinity Fraud Scheme; Company Operated In Fashion Similar To AdViewGlobal Autosurf, Imploring Members To Maintain Secrecy

'3 Hebrew Boys' Guilty In $82 Million Ponzi/Affinity Fraud Scheme; Company Operated In Fashion Similar To AdViewGlobal Autosurf, Imploring Members To Maintain Secrecy

In yet another case that may cause widespread unease in the autosurf world, three men accused of defrauding participants in a bogus debt-relief “ministry” have been found guilty of 174 counts of mail fraud, money-laundering and transporting stolen goods. Parts of the case against “3 Hebrew Boys” were remarkably similar to events engulfing the AdSurfDaily […]