MH Pillars

PP Blog Tag archives on references to "MH Pillars."

PAYZA TO ZEEK RECEIVER: Don’t Blame Us

PAYZA TO ZEEK RECEIVER: Don't Blame Us

Payza, an HYIP-friendly┬ápayment processor that recently bragged on Twitter about its attendance at an event for the teetering TrafficMonsoon scheme, has advised a federal judge that it is not responsible for millions of dollars that allegedly went missing in the Zeek Rewards’ scheme taken down by the SEC in 2012. Zeek receiver Kenneth D. Bell […]

UPDATE: Feds Intervened After Payza Sued Obopay

UPDATE: Feds Intervened After Payza Sued Obopay

As the PP Blog reported Oct. 19, federal prosecutors have opened a criminal probe involving Obopay and Payza and successfully asked a federal judge to pause┬ácivil litigation involving both payment-processing companies. The Blog is reporting today that federal prosecutors in the Northern District of California and the District of Columbia specifically intervened in a lawsuit […]