Category: Uncategorized
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BOSTON GLOBE: 60,000 TelexFree Victims In South Africa Alone, Lawyer Tells Trustee; 2 Million Across The World, 1.3 BILLION Customer Transactions
Meet the man tasked with paying out claims to victims of the alleged TelexFree scam. http://t.co/pzwszb8ky0 pic.twitter.com/7tkqlh8mRD — The Boston Globe (@BostonGlobe) December 16, 2014 The Boston Globe is reporting today that TelexFree bankruptcy trustee Stephen Darr has been told that 60,000 victims of the alleged MLM Ponzi- and pyramid scheme exist in South Africa…
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2nd Major Manhunt Since September Now Under Way In Pennsylvania; Former Marine Reservist Suspected In Rampage Killings Of Ex-Wife And Her Loved Ones
UPDATED 12:34 P.M. ET U.S.A. Police in the Greater Philadelphia region of Montgomery County are seeking Bradley William Stone, a 35-year-old former Marine reservist believed to have killed six people in a rampage shooting spree yesterday. The victims were his ex-wife and five of her family members, including her mother, grandmother, sister, brother-in-law and niece,…
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BULLETIN: Judge Freezes Property Owned By Mother Of WCM777 Ponzi Figure Ming Xu
BULLETIN: A federal judge has frozen real estate in California owned by the mother of accused WCM777 MLM Ponzi schemer Ming Xu. U.S. District Judge John F. Walter of the Central District of California took the action today after court-appointed receiver Krista. L. Freitag alleged Friday that the $730,000 used to purchase the San Gabriel…
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FEDS: Liberty Reserve Figure Mark Marmilev Shilled On TalkGold Ponzi Forum And Also Hired Shills To Do So; Memo Speaks To Vast Wasteland Of Online Criminality
Mark Marmilev, the technology specialist for the cross-border Liberty Reserve money-laundering operation favored by HYIP scammers and other criminals before its May 2013 collapse, shilled on the TalkGold Ponzi forum, U.S. federal prosecutors said in a sentencing memo. Marmilev, 35, of Brooklyn, N.Y., also hired forum shills and separately tried to hatch an SEO scheme…
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SPECIAL REPORT: We’re Like ‘A Ride At Disney World,’ Achieve Community Cycler Bizarrely Claims
UPDATED 11:39 A.M. ET DEC. 12 U.S.A. In its latest effort to expand its reality-distortion field, “The Achieve Community” money-cycling “program” that tells prospects a $50 “position” increases by a factor of eight and turns into $400 in a few months (or even in as few as 55 days) has compared itself to The Walt…
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URGENT >> BULLETIN >> MOVING: Court Denies Zeek Winners’ Motions To Dismiss Clawback Actions, Upholds Jurisdiction
URGENT >> BULLETIN >> MOVING: (3rd Update 10:03 a.m. ET Dec. 10 U.S.A.) The federal judge presiding over clawback cases against alleged Zeek Rewards “winners” has dismissed jurisdictional challenges and a claim by the winners that Zeek was not selling securities under the Howey Test. The rulings mean that clawback claims seeking millions of dollars…
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URGENT >> BULLETIN >> MOVING: eAdGear Figures Indicted In California On Conspiracy Charge Of Structuring Transactions To Evade Bank-Reporting Requirements
4TH UPDATE 3:44 P.M. ET U.S.A. Before the SEC announced its civil pyramid- and Ponzi-scheme case on Sept. 26 against eAdGear figures Charles Wang and Francis Yuen, the pair had been indicted on a criminal charge in U.S. District Court for the Northern District of California, the PP Blog has learned. Docket records show the…
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BULLETIN: Terrorism In UAE: Abu Dhabi Security Forces Arrest ‘Ghost’ Suspect In Fatal Attack On American Teacher, Say They’ve Found Evidence Of Bomb Plot Targeted At Egyptian-American Doctor; Government Reportedly On ‘Highest Levels Of Alert’
BULLETIN: (Updated 10:41 a.m. ET U.S.A.) Police and security forces in the United Arab Emirates have arrested a suspect in the fatal knife attack Monday against a Hungarian-American schoolteacher and say the suspect also planted a bomb outside the residence of an Egyptian-American doctor. The bomb allegedly targeted the male doctor, his wife and three…
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BULLETIN: U.S. Kindergarten Teacher Killed In Mall Restroom In Abu Dhabi Month After Jihadist Advisory By U.S. Embassy; Suspect Described As ‘Ghost’
BULLETIN: A 37-year-old American kindergarten teacher and mother of 11-year-old twins died in a hospital Monday after being stabbed in a Reem Island mall restroom in Abu Dhabi, the capital of the Abu Dhabi emirate in the United Arab Emirates. The attack followed an Oct. 29 warning by the U.S. Embassy “of a recent anonymous…