Terralynn Hoy

PP Blog Tag archives on references to "Terralynn Hoy."

WHEN PONZIS COLLIDE: Receiver’s Probe Into Commodities Online LLC ‘Severely Delayed And Impeded’ By ‘Noncooperation’; Federal Judge Orders James Clark Howard III And Sutton Capital LLC To Disgorge $1.45 Million; Firm That Listed AdSurfDaily Figure (And ‘Surf’s Up’ Mod) As ‘Director’ Sued Howard In 2010

WHEN PONZIS COLLIDE: Receiver's Probe Into Commodities Online LLC 'Severely Delayed And Impeded' By 'Noncooperation'; Federal Judge Orders James Clark Howard III And Sutton Capital LLC To Disgorge $1.45 Million; Firm That Listed AdSurfDaily Figure (And 'Surf's Up' Mod) As 'Director' Sued Howard In 2010

A federal judge in Florida has ordered a convicted narcotics and firearms felon who emerged as a central figure in a Ponzi scheme case after his release from prison to disgorge $1.45 million. The order, signed Aug. 23 by U.S. District Judge Patricia A. Seitz, applies to James Clark Howard III and Sutton Capital LLC. […]

RECEIVER: ‘Insiders And Related Parties’ Of Commodities Online Took Out Twice What They Put In; Shuttered Florida Firm Had Office With ‘Boiler Room’; Winners Received ‘Fraudulent Transfers’

RECEIVER: 'Insiders And Related Parties' Of Commodities Online Took Out Twice What They Put In; Shuttered Florida Firm Had Office With 'Boiler Room'; Winners Received 'Fraudulent Transfers'

The court-appointed receiver unraveling the affairs of a Florida firm accused by the SEC of operating a $27 million commodities fraud and selling unregistered securities says the company had “insiders and related parties” who took out twice what they put in. Clawback actions are anticipated against unspecified “targets” because the money they received constituted “fraudulent […]

Surf’s Up Mods Have High Positions In AdViewGlobal

Four moderators at the Pro-AdSurfDaily Surf’s Up forum hold high positions in the AdViewGlobal autosurf or have a spouse who does, according to AVG’s website. AVG launched in the aftermath of the seizure of tens of millions of dollars last year from ASD, a Florida company federal prosecutors said was engaged in wire fraud, money-laundering […]