Category: Alleged Ponzi Schemes
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Hoax Weaves Conspiracy Theories And Taunts Rep. Gabby Giffords, Victims Of Arizona Mass Shooting
Jan. 8, 2011, was a horrifying day in U.S. history. It’s the day Jared Lee Loughner shot then-U.S. Rep. Gabrielle Giffords in the head. Grievously wounded, Giffords, remarkably, survived. Six others died in the Tucson attack, including U.S. District Judge John Roll of Arizona. In this Jan. 9, 2011, story, the Washington Post remembers Christina-Taylor Green, a 9-year-old slain by…
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SEC, Lawyer Clash Over Representation Of TelexFree Figure Sann Rodrigues; Lamborghini Once Owned By Accused DFRF Enterprises’ Ponzi Schemer Daniel Fernandes Rojo Filho Was Used To Pay Sann’s Legal Fees
3RD UPDATE 9:36 AM EDT MARCH 17 U.S.A. This one features highly questionable dealings between an alleged MLM securities fraudster (TelexFree’s Sann Rodrigues) and an alleged Ponzi schemer (Daniel Fernandes Rojo Filho of DFRF Enterprises). Filho also has been linked to the alleged 2010 Finanzas Forex/Evolution Market Group Ponzi scheme, a Ponzi-board “program” that allegedly had ties to the narcotics trade. Suffice to…
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TelexFree Trustee Seeks Approval Of Settlement With PricewaterhouseCoopers
Big Four accounting firm Pricewaterhouse Coopers posted more than $115,000 in fees from the TelexFree Ponzi/pyramid scheme and will pay it all back under the terms of a stipulated settlement with TelexFree Trustee Stephen B. Darr, according to court filings. PwC admits no liability in the settlement, which requires the approval of Chief Bankruptcy Judge Melvin…
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BULLETIN: Darryle Douglas, Alleged Zeek Insider, Arrested
BULLETIN: (4th update 9:11 p.m. ET U.S.A.) Alleged Zeek Rewards’ insider Darryle Douglas has been arrested in Riverside, Calif. Court filings docketed March 7 in the SEC’s civil case against Zeek say Douglas, whose age was not listed, was arrested March 2 by the U.S. Marshals Service. On Dec. 10, 2015, Senior U.S. District Judge Graham C.…
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DEVELOPING STORY: TelexFree Rep Sued By Trustee Claims Herbalife ‘Executives’ And ‘Personnel’ Helped Sell Him On Alleged Ponzi/Pyramid Deal
DEVELOPING STORY: (Updated 9:23 p.m. ET U.S.A.) A TelexFree rep being sued by the court-appointed bankruptcy trustee for the return of more than $2.6 million in alleged winnings from the judicially declared Ponzi- and pyramid scheme claims that Herbalife “executives” and “personnel” attended a March 2014 TelexFree event in Boston and helped sell him on the ill-fated…
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‘BidsThatGive’ Operator Listed As Oregon’s Biggest Tax Scofflaw
UPDATED 12:41 P.M. ET U.S.A. Remember “BidsThatGive,” the bizarre auction “program” linked to MLM huckster Randall Jeffers that surfaced just prior to the spectacular collapse of Zeek Rewards in 2012 amid Ponzi-scheme allegations? Among other things, BidsThatGive was notable for reckless name-dropping and claiming it existed to feed children and prevent them from becoming sex slaves.…
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TELEXFREE CLASS-ACTION: Judge Restrains Assets Of 2 Alleged Promoters, Including Scott Miller And ‘MyAdvertisingPays’ Pitchman Daniil Shoyfer
Let’s begin by pointing out that Daniil Shoyfer and Scott Miller have not been charged by the SEC in its 2014 TelexFree action. There are asset freezes aplenty in that government-brought case, including freezes against alleged promoters Sann Rodrigues, Faith Sloan, Randy Crosby and Santiago De La Rosa. The asset restraints imposed yesterday by U.S.…
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TelexFree’s Merrill Concerned About Internet ‘Spectacle’
EDITOR’S NOTE: This is a follow-up to our Feb. 4 article that reported TelexFree figure James Merrill potentially could be forced to take the Fifth Amendment in front of a large audience at a music hall in Worcester, Mass., on Feb. 10. **____________________________** Forcing him to take the Fifth Amendment tomorrow at Mechanics Hall in…