Category: Uncategorized
-
The Bizzare Saga Of Denny Ray Hardin: 10-Year Prison Sentence Of Purported ‘Sovereign Citizen’ Whom Prosecutors Said Tried To ‘Extinguish Over $100 Million Worth Of Debt’ Upheld By Appeals Court
EDITOR’S NOTE: In August 2011, the FBI warned of debt-elimination schemes advanced by purported “sovereign citizens.” The story below outlines a “bonded promissory notes” scheme advanced in Missouri by Denny Ray Hardin. It is worth noting that AdSurfDaily figure Kenneth Wayne Leaming is jailed near Seattle awaiting trial in a case that alleges he issued…
-
2 California Members Tell Court Zeek Rewards Left Them ‘On The Verge Of Financial Devastation’
For Californians Walsh J. Young Jr. and May Causing, the Zeek Rewards MLM scheme left them “on the verge of financial devastation,” according to a new filing in the Zeek Ponzi scheme case. The self-written, self-submitted filing by Young and Causing appeared yesterday on the docket of Senior U.S. District Judge Graham C. Mullen of…
-
10 Individuals, Including 6 Pitchmen, Indicted In Alleged ‘Vendstar’ Bizop Scam That Fleeced Customers $10,000 At A Time, Prosecutors Say
“Instead of becoming successful entrepreneurs, the individual investors become victims of fraud, often losing their life’s savings. In this way, business opportunity schemes tarnish the American Dream of success through hard work. We will help protect the investing public by prosecuting these cases aggressively.” — U.S. Attorney Wifredo A. Ferrer of the Southern District of…
-
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…
-
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…
-
RECOMMENDED READING: Times-Picayune Details Louisiana Shootout Involving Purported ‘Sovereign Citizens’ That Left 2 Sheriff’s Deputies Dead
On Aug. 16, Deps. Jeremy Triche and Brandon Nielsen were shot and killed in LaPlace, La. The shootings have been linked to purported “sovereign citizens.” Here is Dep. Triche’s “End of Watch” entry on the Officer Down Memorial Page. Here is Dep. Nielsen’s entry. The deputies were members of the St. John the Baptist Parish…