Category: Uncategorized
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‘TEXT CASH NETWORK’: RED FLAGS GALORE: New ‘Opportunity’ Linked To Ponzi Boards And To Phil Piccolo-Associated ‘Firms’: Hype, Vapid Claims, Alexa Charts, Launch Countdown Timer, Brand Leeching — And Possible Ties To Long-Running SEC Case
EDITOR’S NOTE: A “program” known as Text Cash Network (TCN) that purports to share “advertising” revenue from text messages is spreading virally on the Internet. This column includes information prospective TCN members might want to consider before joining and asking others to join. There are red flags galore. Last week, the PP Blog compiled some…
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Registered Sex Offender And Purported ‘Sovereign Citizen’ Jailed In Florida After Filing Lien Against Judge In Foreclosure Case
Patricio E. Sanchez, a reputed “sovereign citizen” who is listed in state and national databases as a registered sex offender in a case involving a child under the age of 16, has been jailed in Florida for filing a bogus lien against a judge and litigation opponents in a foreclosure case. The story first was…
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UPDATE: Philadelphia Attorney Alleged To Be New Jersey Ponzi Schemer And Thief Arrested In Alabama With ‘Passports And Maps’
UPDATE: Police officers in Dothan, Ala., arrested Philadelphia lawyer and accused New Jersey thief and Ponzi schemer Michael W. Kwasnik yesterday at the Greyhound bus station in Dothan, according to a statement issued by Dothan police Chief Gregory J. Benton. Kwasnik was found in possession of “items essential for out of country travel such as…
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THE ‘CORROSIVE CRIMINAL CONSPIRACY’ OF KENNETH MARSH/GRYPHON HOLDINGS: Among 5,000 Fleeced Victims Are Alzheimer’s Patient, Quadriplegic, Widows: A Terrible Tale Of Retirement Savings Gone, Children’s College Tutition Vaporized, Bankruptcies, Crippling Debt, Divorces, Failing Marriages, Embarrassment
EDITOR’S NOTE: Although this story largely is about Kenneth Marsh and victims of his massive fraud scheme, the PP Blog hopes readers will visit Leagle.com (link below) to read an updated sentencing memo in the Marsh/Gryphon Holdings case. In many ways, the document tells the terrible story of our times . . . So, you’re…
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ALARMING: NEW JERSEY ATTORNEY GENERAL: Lawyer Stole More Than $1 Million From ‘Elderly’ Woman — And Also Was Part Of Ponzi And Fraud Scheme With His 70-Year-Old Father, Another Man, 83, And 2 Recidivist Hucksters; Michael W. Kwasnik, 42, Charged Criminally, Sued Civilly
A Philadelphia attorney with an office in New Jersey stole more than $1 million from an “elderly” client and also was part of a Ponzi scheme that targeted retirees, New Jersey Attorney General Paula T. Dow said. For stealing from his client, attorney Michael W. Kwasnik, 42, was indicted for theft by failure to make…
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Appeals Court Upholds 65-Year Prison Sentence Of Eddie Smith, Alabama Man Who Solicted Murder Of Federal Judge, Prosecutor, Deputy Sheriff And Newspaper Reporter
Edmond H. “Eddie” Smith IV had two plans: One was to pay a hitman to kill U.S. District Judge William H. Steele, assistant U.S. Attorney Greg Bordenkircher, a deputy sheriff, a former business associate and newspaper reporter. Smith’s other plan was to implicate his murder targets in a plot to frame him by planting false evidence…
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MORE ‘SOVEREIGN’ FAILINGS: Man Who Declared Himself ‘Most Christian Prince’ And ‘Governor’ Of Alabama Before Fleeing To Florida Convicted Of Tax Fraud; Monty Ervin’s ‘Princess’ Wife Also Convicted
Saying that laws did not apply to him, self-styled “sovereign citizen” Monty Ervin declared himself a “Most Christian Prince” and “governor” of Alabama in its “original jurisdiction” while concealing his tax crimes in 2006 — crimes in which his wife Patricia also was implicated. Patricia Ervin declared herself a “Most Christian Princess” who’d been “certified”…