Category: Uncategorized
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BULLETIN: Zeek Rewards Claims Portal Scheduled To Open ‘On Or Before’ May 15, Receiver Says
BULLETIN: The claims portal for the alleged Zeek Rewards Ponzi scheme is scheduled to open on or before May 15, the court-appointed receiver has announced. “It is with pleasure that I report on May 8, 2013, the U.S. District Court for the Western District of North Carolina granted our motion seeking Court approval of our…
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DIABOLICAL: Purported ‘Christian’ Enterprise With Purported Ties To Catholic Church Launches Spam Campaign For Purported ‘Loan’ Program And Bizarrely Tries To Sanitize It By Linking To PP Blog Story On Profitable Sunrise Scam
Is it channeling Profitable Sunrise as part of an affinity-fraud/identity-theft reload scam? An enterprise that bizarrely is calling itself “ALL SAINTS CATHOLIC CHURCH LOAN FIRM” purports to have an office in England and appears to be targeting Catholics and Christians in general to be fleeced in a purported “loan” program. The spam/scam pitch begins, “I…
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URGENT >> BULLETIN >> MOVING: Zeek Rewards Claims Process Approved By Federal Judge
URGENT >> BULLETIN >> MOVING: A federal judge has approved the claims process in the Zeek Rewards Ponzi scheme case. The order approving the process was signed today by Senior U.S. District Judge Graham C. Mullen, meaning that claims must be submitted within 120 calendar days from today. Zeek Rewards receiver Kenneth D. Bell submitted…
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DEVELOPING STORY: Buford Rogers Arrested In Alleged Localized Terror Plot In Minnesota, FBI Says
FBI agents and other members of law enforcement have arrested 24-year-old Buford Rogers in Montevideo, Minn., after executing a search warrant Friday and finding “explosive devices” and “several guns,” the FBI said today. “The FBI believes that a terror attack was disrupted by law enforcement personnel and that the lives of several local residents were…
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12 Law-Enforcement Agents Reportedly Injured In Clash With Pyramid Schemers; Dozens Of People Reportedly Detained By Chinese Authorities
State-run media in China are reporting that 12 members of law enforcement were injured in a clash with pyramid schemers. The Xinhua news agency says that a pyramid-inspired uprising began in China’s Anhui Province and that 34 members of the scheme were detained for assault and five were arrested. From the news agency (italics added):…
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UPDATE: Purported ‘Sovereign Citizen’ Sentenced To Jail Time In State-Level Case That Began As Bank-Fraud Probe Now Charged With Federal Tax Crimes
John A. Glavin, the Wisconsin man and purported “sovereign citizen” who received a memorable rebuke from a county judge who sentenced him to 90 days in jail in a case about transferring property illegally to dupe a bank, now has been indicted under federal law for tax crimes. Glavin, 43, is the father of 11…
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BULLETIN: 3 Church Officials, Including 2 Pastors, Arrested By Toronto Police In Alleged Fraud Scheme In Which Money Was Funneled To Panama
BULLETIN: Dozens of members of a church congregation were scammed by husband-and-wife pastors and a church administrator in a Forex fraud and “loan” scheme in which money was funneled to Panama, Toronto police say. Arrested were Lorraine Bahlmann, 47, Verna Hibbert, 48, and Marlon Hibbert, 49. They’ve been charged with with 38 counts of fraud…
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Rethinking ‘Superman IV’ As GoFunPlaces Pronounced DOA In The USA
UPDATED 4:14 PM EDT (U.S.A.) Superman IV — the last movie (1987) starring Christopher Reeve as the Man of Steel — was not a great flick. It’s remembered principally for Reeve’s starring role, the penury of what the Washington Post described as the “the Golan-Globus conspiracy,” poor special effects — and for something Superman did:…
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Purported ‘Sovereign Citizen’ Leads Utah Troopers On Freeway Chase And Is Arrested
In a case reminiscent of the bizzare tale of Jennifer Melisa Herring in North Carolina, a Utah woman and purported “sovereign citizen” has been charged with fleeing police in an automobile. Lisa Ann Sovereen, 44, refused to pull over and led the Utah Highway Patrol on a high-speed chase on an Interstate highway, KSL.com reports.…