Category: Uncategorized
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BULLETIN: Another Major Scam Rocks Florida: Claudio Eleazar Osorio Arrested By Feds, Sued By SEC; Miami Entrepreneur And Friend To Politicians Accused Of Stealing Millions From Investors
BULLETIN: Florida has served up another doozy — one that is an embarrassment to major figures in both major U.S. political parties. Claudio Eleazar Osorio, also known as Claudio Osorio Rodriguez, 54, was arrested by federal agents today, amid charges he scammed the U.S. government out of $10 million in the aftermath of the devastating…
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The Incredible Reach Of Zeek: Receiver Files In Guam
In yet another indicator of the incredible reach of the alleged Zeek Rewards Ponzi scheme, the court-appointed receiver has filed court paperwork in Guam. Guam is a U.S. island territory “approximately 3,300 miles West of Hawaii, and 1,500 miles east of the Philippines and south of Japan,” according to the website of Naval Base Guam.…
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UPDATE: Receiver Sets Stage For Clawbacks In Zeek Ponzi Scheme Case: Filings Provide Clues About U.S. States In Which Fraudulent Transfers Allegedly Occurred
UPDATED 11:02 P.M. ET (U.S.A.) PP Blog reader “Tony” posted comments this morning about cases involving Rex Venture Group LLC popping up in federal courts beyond the Western District of North Carolina, home base of the SEC’s Zeek Ponzi scheme case and the court-appointed receiver. Rex Venture is the parent company of North Carolina-based Zeek.…
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Website Of MPB Today, Bizarre ‘Grocery’ MLM, Inaccessible
DEVELOPING STORY: The website of MPBToday — a Ponzi forum darling featuring a 2X2 matrix cycler in 2010 — has been inaccessible for at least 24 hours. Fabled Ponzi huckster “Ken Russo” — later of Zeek Rewards — was among MPBToday’s promoters. Although the MPBToday site returns this message — “Site temporarily unavailable. Connection timed…
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BULLETIN: Receiver Re-Serves Zeek Member Who Sought To Quash Subpoena
BULLETIN: An apparent Florida member of the Zeek Rewards “program” who claimed last week that the court-appointed receiver situated in North Carolina had served a subpoena improperly from the Tar Heel state via U.S. Mail now has been served again — this time through a more expensive process that involved certified U.S. Mail, FedEx and…
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UPDATE: Sentencing For Legisi HYIP Ponzi Swindler Gregory McKnight Rescheduled For Feb. 5
Sentencing for a Michigan man federal prosecutors accused of “semantic obfuscation” for the manner in which his “program” was promoted has been rescheduled for Feb. 5, according to the docket of U.S. District Judge Mark A. Goldsmith of the Eastern District of Michigan. The sentencing delay for Gregory N. McKnight, who conducted the Legisi HYIP…
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Firm Assisting In Zeek Receivership Probe Has Another High-Profile Case; New York Times Reports That Kroll Investigative Firm Discovered ‘Well-Concealed Ponzi Scheme’ At Kabul Bank And ‘114 Rubber Stamps For Fake Companies’
A company retained by the court-appointed receiver in the Zeek Rewards Ponzi scheme case received a prominent mention in the New York Times yesterday. The company, the Kroll investigative firm, uncovered a massive Ponzi fraud at Kabul Bank in Afghanistan in which hundreds of millions of dollars were siphoned from depositors to benefit a “narrow…
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THANKSGIVING BLOTTER: Police Tell San Gabriel Valley Tribune That Apparent ‘Sovereign’ Escaped Holding Cell Through 9-In. Crack And Stole ‘Beanie’ From Dollar Store To Conceal His Hairdo; Arthur Guerrero Back In Custody On $1.035 Million Bail
An apparent California “sovereign citizen” arrested on Nov. 6 escaped through a 9-inch crack in a holding cell at the Glendora Police Department and, while making off, stole a “beanie” from a dollar store to disguise his appearance by concealing his overflow hairdo, authorities told the San Gabriel Valley Tribune. Here’s now the paper put…