Category: Uncategorized
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DEVELOPING STORY: Tina M. Hall, VP Of Firm Linked To Kenneth Wayne Leaming, Had Notary License Revoked For ‘Professional Misconduct’; Woman With Same Name Sought To Intervene In AdSurfDaily Case
The state of Washington revoked the notary license of Tina M. Hall of Spanaway last month for “professional misconduct,” according to the Department of Licensing. Hall also is listed as vice president of American International Business Law Inc., a Spanaway company some AdSurfDaily members have said is performing legal work for a group of members.…
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A CHILL ACROSS THE PONZI LANDSCAPE: Two Women Arrested, Charged With Helping Bernard Madoff Pull Off Epic Ponzi Scheme; ‘House Of Cards Is Almost Never Built By One Lone Architect,’ U.S. Attorney Says
BULLETIN: The FBI has arrested Joann Crupi of Westfield, N.J., and Annette Bongiorno of Boca Raton, Fla. The women were charged with helping Bernard Madoff pull off his Ponzi scheme by both actively participating in and concealing the epic fraud, federal prosecutors in New York said. The women had worked for Madoff for a combined…
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BULLETIN: SEC Files Emergency Action To Halt Alleged ‘Diamond-Themed’ Ponzi Scheme And Related Fraud In Colorado; Richard Dalton Of Golden Accused Of Running Bizarre Multistate Scheme
BULLETIN: (UPDATED 7:49 P.M. ET (U.S.A.) A Golden man ran a diamond-themed Ponzi scheme as part of a larger fraud, the SEC has charged in an emergency court action in federal court in Colorado. The agency said it filed the lawsuit to halt the actions of Richard Dalton and his company: Universal Consulting Resources LLC…
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Settlement With FTC Bans Scientist From Making Snakeoil Claims About POM Wonderful 100% Pomegranate Juice And POMx Supplements
UPDATED 2:31 P.M. ET (U.S.A.) The chief science officer of POMWonderful LLC knew as early as May 2007 that a company-funded, placebo-controlled study showed that there was “no significant difference” between consumption of pomegranate juice and a control beverage after 18 months in reducing arterial plaque and the risk of heart disease but continued to…
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UPDATE: Cornell University Seeks To Determine If Man Referenced In Email Circulated By ASD Members’ Group Is Licensed Attorney; Website Listing For Kenneth Wayne Leaming Under Review
UPDATED 11:04 A.M. ET (U.S.A.) Cornell University said Sunday that it will remove a listing on its Law School website for Kenneth Wayne Leaming of Spanaway, Wash., if Leaming proves not to be a licensed attorney. A review of the listing and the circumstances under which Leaming’s name was added to a database of attorneys’…
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PRIVACY A CASUALTY OF MPB TODAY? Promo Shows Snapshot Of Customer In Walmart’s Pharmacy Section; Slide Show Shows 32 Snapshots Of MPB Affiliates Waving Checks And Walmart Cards, 15 Snapshots Taken Inside A Walmart Store
UPDATED 3:38 P.M. ET (U.S.A.) A 52-frame slide show accessible online may lead to questions about whether the privacy of Walmart customers and Walmart itself has been invaded in a sales promo for the purported MPB Today “grocery” program. At least nine of the slides show customers, including people who appear to be senior citizens,…
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Want To Plant The Seed That Famous Brands Back Your MLM Product If They Do Not? Get Ready To Pony Up For Legal Bills: Evolv Banned From Using Trademarks Of M.D. Anderson Cancer Center, University Of Texas
UPDATED 1:18 P.M. ET (U.S.A.) An MLM company that allegedly planted the seed that its bottled-water product had passed muster with a prestigious university and medical-research facility has agreed to stop making the claims and pay its own costs of litigation after agreeing to a settlement. The Board of Regents of the University of Texas…