Day: October 9, 2012
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BULLETIN: Zeek Mystery Deepens: Receiver Says He Discovered ‘Foreign’ Account That Has NOT Been Seized; Meanwhile, $5 Million In Cashier’s Checks From Single U.S. Bank Found At Zeek Headquarters; Firm’s Records Described As ‘Inadequate Or Incomplete’; Secret Service Has Recovered Lion’s Share Of $293 Million Found So Far
BULLETIN: (5TH UPDATE 6:13 P.M. EDT) The court-appointed receiver in the Zeek Rewards Ponzi scheme case says he discovered that Zeek has “at least one foreign account” that has not been seized. It was “not clear” whether the funds would be recoverable despite the fact the bank that holds the account has been served with…
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Purported ‘Sovereign’ Arrested In Phoenix After Traffic Stop; Booking Info Gives Hint Of Strange Tale — And ‘New Times’ Fills In The Blanks
Steve A. Baker’s booking sheet at the Maricopa County Sheriff’s Office after his arrest Sunday by Phoenix police during a traffic stop provided a hint that officers had a strange encounter with the 36-year-old man. Here is how the sheet reads (italics/bolding added): MARIJ-TRANSPORT AND/OR SELL BRIBERY-TO INFLUENCE ACTION MARIJUANA-POSSESS FOR SALE RESISTING ARREST MARIJUANA-POSSESS/USE…