Nanci Jo Frazer

PP Blog Tag archives on references to "Nanci Jo Frazer."

Costly Sanctions Imposed Against Profitable Sunrise HYIP Figures In Ohio, Settlement Documents Show; Fallout Could Last Years

Costly Sanctions Imposed Against Profitable Sunrise HYIP Figures In Ohio, Settlement Documents Show; Fallout Could Last Years

EDITOR’S NOTE: A PP Blog story dated yesterday includes other details. ** _________________________** Still pitching HYIP schemes and Ponzi-board “programs?” Positioning them as a means of helping a charity and/or ministry raise funds? Becoming a promoter of Profitable Sunrise — an absurd¬† Ponzi-board HYIP scheme with a purported payout of up to 2.7 percent a […]

BULLETIN: Profitable Sunrise Figures Nancy Jo Frazer And Albert Rosebrock Admitted They Sold Securities; Injunction Imposed; Charity Is Dissolved

BULLETIN: Profitable Sunrise Figures Nancy Jo Frazer And Albert Rosebrock Admitted They Sold Securities; Injunction Imposed; Charity Is Dissolved

BULLETIN: (3rd Update 4:16 p.m. ET U.S.) Profitable Sunrise HYIP figures Nancy Jo Frazer and Albert Rosebrock have admitted they sold securities, the state of Ohio said. As part of a settlement agreement with prosecutors, a charitable enterprise known as Defining Vision Ministries Inc. (formerly known as Focus Up Ministries Inc.) will be dissolved, with […]

Illinois Issued Order Against Profitable Sunrise Figure Nanci Jo Frazer In March 2014

Illinois Issued Order Against Profitable Sunrise Figure Nanci Jo Frazer In March 2014

Saying it had “credible evidence” of fraud, the state of Illinois issued a temporary prohibition order in March 2014 against Profitable Sunrise figure Nanci Jo Frazer. The order by the Securities Department of Secretary of State Jesse White also applied to purported Profitable Sunrise operator “Roman Novak,” as well as Profitable Sunrise itself and Inter […]

Kansas Dismisses Action Against Profitable Sunrise Figure Nancy Jo Frazer

Kansas Dismisses Action Against Profitable Sunrise Figure Nancy Jo Frazer

The office of the Securities Commissioner of Kansas has dismissed a civil action against Profitable Sunrise HYIP figure Nancy Jo Frazer and Ohio-based Focus Up Ministries, doing business as NJF Global Group. The dismissal was “without prejudice,” meaning that the state could file again under certain conditions. The dismissal order is dated Nov. 26. It […]

OUR ANSWER: ‘Nuts!’ PP Blog Receives Threat That ‘Authorities’ Will Move Against It If It Doesn’t Remove Content About Profitable Sunrise Figure Nanci Jo Frazer And Others; Email Claims FBI ‘Fully Aware Of All Your Consistent Attempts’ To Harm Frazer Group

OUR ANSWER: 'Nuts!' PP Blog Receives Threat That 'Authorities' Will Move Against It If It Doesn't Remove Content About Profitable Sunrise Figure Nanci Jo Frazer And Others; Email Claims FBI 'Fully Aware Of All Your Consistent Attempts' To Harm Frazer Group

“No!” Make that “Hell no!” — or, as Gen. Anthony McAuliffe once famously scribbled at the prompting of Gen. Harry W.O. Kinnard during the Battle of the Bulge, after soldiers for the Nazi Third Reich demanded surrender: “Nuts!” At 12:11 a.m. ET today, the PP Blog inexplicably received five duplicate emails from an IP in […]

PROFITABLE SUNRISE CASE: Did Fake Reporter Use Photo Of Real Reporter In ‘Story’ Titled ‘Nanci Jo Frazer WINS in Court – A Case Of Innocent Ignorance?’

PROFITABLE SUNRISE CASE: Did Fake Reporter Use Photo Of Real Reporter In 'Story' Titled 'Nanci Jo Frazer WINS in Court - A Case Of Innocent Ignorance?'

“The judge ruled in Nanci & David Frazer’s favor along with Albert Rosebrock (ministry board members) . . . to release frozen funds. The FBI and the Federal government is categorizing Frazer as having suffered from a case of ‘innocent ignorance’ as she worked for nine months doing customer support for a UK Collateral Loan […]

First Reports Of Alleged Massive Ponzi Scheme In Greater Cincinnati: ‘Tens If Not Hundreds Of Millions Of Dollars,’ Complaint In Hamilton County Says

First Reports Of Alleged Massive Ponzi Scheme In Greater Cincinnati: 'Tens If Not Hundreds Of Millions Of Dollars,' Complaint In Hamilton County Says

If the alleged Profitable Sunrise scheme were not bad enough in the Greater Toledo region of Northwest Ohio, there now are reports of a separate massive scheme in the Greater Cincinnati region of Southwest Ohio. Investors have gone to court to accuse Glen Galemmo of East Walnut Hills of operating an elaborate scam that may […]

From Profitable Sunrise To ‘Guaranteed50kIn30days’: ‘What Would You Do With $50,800? Or Better Yet, What Would You Do With A MILLION $$!’

From Profitable Sunrise To 'Guaranteed50kIn30days': 'What Would You Do With $50,800? Or Better Yet, What Would You Do With A MILLION $$!'

After the Profitable Sunrise intercontinental affinity-fraud and pyramid-scheme aimed at Christians, Rev. Jon Simmons has cast his net with a 5X5 matrix “program” known as “Guaranteed50kIn30days” and is fishing for a “team,” a source tells the PP Blog. “Turn your $50 [into] a MILLION Dollars!” Simmons trawled. Simmons was a Profitable Sunrise colleague of Nanci […]

URGENT >> BULLETIN >> MOVING: Legisi HYIP Ponzi Pitchman Sentenced To 60 Months In Federal Prison, Ordered To Pay $4.4 Million In Restitution

URGENT >> BULLETIN >> MOVING: Legisi HYIP Ponzi Pitchman Sentenced To 60 Months In Federal Prison, Ordered To Pay $4.4 Million In Restitution

URGENT >> BULLETIN >> MOVING: Legisi HYIP Ponzi-scheme pitchman Matthew John Gagnon has been sentenced to 60 months in federal prison, ordered to pay $4.4 million in restitution and further ordered to serve three years’ supervised probation after his prison release, the office of U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan […]

URGENT >> BULLETIN >> MOVING: Ohio Calls Nanci Jo Frazer’s Focus Up Ministries ‘Front’ For Profitable Sunrise HYIP Fraud Scheme; State Says It Believes Frazer Was An AdSurfDaily Pitchwoman With History Of Promoting Fraud Schemes Such As Zeek Rewards And Profit Clicking

URGENT >> BULLETIN >> MOVING: Ohio Calls Nanci Jo Frazer's Focus Up Ministries 'Front' For Profitable Sunrise HYIP Fraud Scheme; State Says It Believes Frazer Was An AdSurfDaily Pitchwoman With History Of Promoting Fraud Schemes Such As Zeek Rewards And Profit Clicking

URGENT >> BULLETIN >> MOVING: (Fourth update 9:10 p.m. EDT U.S.A.) In court papers, the state of Ohio has called Nanci Jo Frazer’s Focus Up Ministries a “front” for the Profitable Sunrise HYIP scheme and alleges that Focus Up changed its name to Defining Vision Ministries Inc.¬† in June 2013 — two months after the […]

BULLETIN: Kansas Issues Cease-And-Desist Order To Profitable Sunrise; Document Names 2 Alleged Promoters, Including Nanci Jo Frazer; State Urges Investors To Contact Securities Commissioner

BULLETIN: Kansas Issues Cease-And-Desist Order To Profitable Sunrise; Document Names 2 Alleged Promoters, Including Nanci Jo Frazer; State Urges Investors To Contact Securities Commissioner

BULLETIN: The state of Kansas has issued a cease-and-desist order against the alleged Profitable Sunrise HYIP scheme, saying the “program” offered “gaudy” returns “of 1.6% to 2.7% on a daily basis.” In a statement, Kansas securities officials say the order names Florida resident David P. Cozzocrea as a Profitable Sunrise pitchman. Cozzocrea’s promo appeared on […]